Statements: KARAMAY URBAN CREDIT COOPERATIVES

Canonical ID: NK-XxrMKvsSdGnjnBieHTAVty · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHNengus_sam_exclusionsusgsa-s4mr5ct5s
Organization:addressNo. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqiengus_ofac_consofac-15268
Organization:address世纪大道7号, 834000 XJzhoext_gleiflei-300300C1137665000008
Organization:address新疆克拉玛依市世纪大道7号shu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:addressCentury Avenue, Karamay City, Xinjiang 7 Numbershu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:address172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqingengus_ofac_consofac-15268
Organization:address7 CENTURY AVENUE XINJIANG 834000 CHINAengiso9362_bicbic-CKLBCNBJ
Organization:address7 CENTURY AVENUE KARAMAY XINJIANG 834000 XINJIANG CHINAengiso9362_bicbic-CKLBCNBJ
Company:addressNo. 7, Century Avenue, KELAMAYI, XINJIANG, 834000, China (Mainland)permidlei-300300C1137665000008
Company:addressNo. 7, Century Avenue, KELAMAYI, XINJIANG, China (Mainland)permidlei-300300C1137665000008
Organization:address9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijingengus_ofac_consofac-15268
LegalEntity:address172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHNengus_sam_exclusionsusgsa-s4mr5cs0f
Organization:addressNo. 7 Century Ave, (Registered Office), 834000 Xinjiangengus_ofac_consofac-15268
Organization:addressEntityaddr-e93309a6a56b870a233cc636768e65a794113ed5engus_ofac_consofac-15268
Organization:addressEntityaddr-14b0296336e8709c0b14d37dfbb352b4878c742fengus_ofac_consofac-15268
Organization:addressEntityaddr-6eab20fdfa9a21f964d75b13b4c20fa1aed9764dengus_ofac_consofac-15268
Organization:addressEntityaddr-33035bc152bde5c674d08b48a6c88cb9e2bf059cengus_ofac_consofac-15268
Company:countrycnpermidlei-300300C1137665000008
Organization:countrycnengus_ofac_consofac-15268
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5ct5s
Organization:countrycnengiso9362_bicbic-CKLBCNBJ
Organization:countrycnshu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyv2
Organization:createdAt2010-06-05engiso9362_bicbic-CKLBCNBJ
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:id79896d5d16fc9dfed55e9cdcfd557a1aadcaae10engus_sam_exclusionsusgsa-s4mr5ct5s
Organization:id5322fc47b2265bea19b73a26b5f74fbfd8e36c90us_trade_cslofac-15268
Organization:id1aff7029b6a4c9a1a5e69797984ec6ea9621b12fengus_ofac_consofac-15268
Organization:id8e8d0e72840f77da7cfbb1661fee414db1697806engiso9362_bicbic-CKLBCNBJ
Company:id6c1376193ad4ed3fd2f5f0cd951cea47853220afpermidlei-300300C1137665000008
Organization:id3a78126994342eb771b765e6a2d2fb6925f4f290shu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:id43cb733b07312f6f0f721e18d1ee3b2c3da0b9d1ext_gleiflei-300300C1137665000008
LegalEntity:id6d76e9e65fb29ee646f8175ebd5fc2b195d1c025engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:id06f46a8b8b3f399fa55078523eb2ad4e1bfd5888engus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:id32845c9855fa100c39f66d754a1e6a54f851bed6engus_sam_exclusionsusgsa-s4mr5cyv3
Company:incorporationDate2002-12-09permidlei-300300C1137665000008
Organization:incorporationDate2002-12-09ext_gleiflei-300300C1137665000008
Organization:jurisdictioncnext_gleiflei-300300C1137665000008
Company:jurisdictioncnpermidlei-300300C1137665000008
Organization:legalForm企业ext_gleiflei-300300C1137665000008
Company:leiCode300300C1137665000008permidlei-300300C1137665000008
Organization:leiCode300300C1137665000008ext_gleiflei-300300C1137665000008
Organization:modifiedAt2025-04-14ext_gleiflei-300300C1137665000008
Organization:modifiedAt2024-04-10engiso9362_bicbic-CKLBCNBJ
Organization:name昆仑银行股份有限公司shu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:nameBank of Kunlun Co., Ltd.engshu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
LegalEntity:nameKARAMAY CITY COMMERCIAL BANK CO LTD.engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:nameBANK OF KUNLUN CO LTDengus_sam_exclusionsusgsa-s4mr5cs0f
Company:nameBank of Kunlun Corp Ltdpermidlei-300300C1137665000008
LegalEntity:nameKARAMAY URBAN CREDIT COOPERATIVESengus_sam_exclusionsusgsa-s4mr5cyv2
Organization:nameBANK OF KUNLUN CO LTDengus_ofac_consofac-15268
LegalEntity:nameBANK OF KUNLUN CO LTDengus_sam_exclusionsusgsa-s4mr5ct5s
Organization:nameBANK OF KUNLUN CO., LTD.engiso9362_bicbic-CKLBCNBJ
Organization:nameBANK OF KUNLUN CO LTDus_trade_cslofac-15268
Organization:name昆仑银行股份有限公司zhoext_gleiflei-300300C1137665000008
Organization:notesUnited States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)engus_ofac_consofac-15268
LegalEntity:notes(also BANK OF KUNLUN CO LTD)engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:notes(also KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.)engus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:notes(also BANK OF KUNLUN CO LTD)engus_sam_exclusionsusgsa-s4mr5cyv2
Company:permId5001228669permidlei-300300C1137665000008
Company:phone+861089026102permidlei-300300C1137665000008
Organization:previousNameKARAMAY URBAN CREDIT COOPERATIVESengus_ofac_consofac-15268
Organization:previousNameKARAMAY CITY COMMERCIAL BANK CO LTD.engus_ofac_consofac-15268
Organization:programCompanies operating in the Uyghur regionshu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:programIdUS-CAPTAengus_ofac_consofac-15268
Organization:registrationNumber91650200745209781Text_gleiflei-300300C1137665000008
Organization:sectorFinance/Bankingengshu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Organization:sector金融/银行shu_uyghur_companiesshu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340
Company:sourceUrl https://permid.org/1-5001228669permidlei-300300C1137665000008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15268engus_ofac_consofac-15268
Company:statusActivepermidlei-300300C1137665000008
Organization:swiftBicCKLBCNBJengiso9362_bicbic-CKLBCNBJ
Organization:swiftBicCKLBCNBJengus_ofac_consofac-15268
Organization:swiftBicCKLBCNBJext_gleiflei-300300C1137665000008
Organization:topicssanctionengus_ofac_consofac-15268
Organization:topicsfin.bankengiso9362_bicbic-CKLBCNBJ
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv2
Organization:topicssanctionus_trade_cslofac-15268
LegalEntity:uniqueEntityIdR7UHM571GGR6engus_sam_exclusionsusgsa-s4mr5cyv3
LegalEntity:uniqueEntityIdN41SBZL6KCV5engus_sam_exclusionsusgsa-s4mr5cyv2
LegalEntity:uniqueEntityIdF9Q8P64APSM4engus_sam_exclusionsusgsa-s4mr5ct5s
LegalEntity:uniqueEntityIdPKZCGCJWNKQ7engus_sam_exclusionsusgsa-s4mr5cs0f
Company:website https://www.klb.cn/permidlei-300300C1137665000008
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