Statements: KARAMAY URBAN CREDIT COOPERATIVES

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijingengus_ofac_consofac-15268
Organization:address172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqingengus_ofac_consofac-15268
Organization:addressNo. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqiengus_ofac_consofac-15268
Organization:addressNo. 7 Century Ave, (Registered Office), 834000 Xinjiangengus_ofac_consofac-15268
Organization:addressEntityaddr-33035bc152bde5c674d08b48a6c88cb9e2bf059cengus_ofac_consofac-15268
Organization:addressEntityaddr-14b0296336e8709c0b14d37dfbb352b4878c742fengus_ofac_consofac-15268
Organization:addressEntityaddr-6eab20fdfa9a21f964d75b13b4c20fa1aed9764dengus_ofac_consofac-15268
Organization:addressEntityaddr-e93309a6a56b870a233cc636768e65a794113ed5engus_ofac_consofac-15268
Organization:countrycnengus_ofac_consofac-15268
Organization:id1aff7029b6a4c9a1a5e69797984ec6ea9621b12fengus_ofac_consofac-15268
Organization:nameBANK OF KUNLUN CO LTDengus_ofac_consofac-15268
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
Organization:previousNameKARAMAY URBAN CREDIT COOPERATIVESengus_ofac_consofac-15268
Organization:previousNameKARAMAY CITY COMMERCIAL BANK CO LTD.engus_ofac_consofac-15268
Organization:programIdUS-CAPTAengus_ofac_consofac-15268
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15268engus_ofac_consofac-15268
Organization:swiftBicCKLBCNBJengus_ofac_consofac-15268
Organization:topicssanctionengus_ofac_consofac-15268
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