Statements: KARAMAY URBAN CREDIT COOPERATIVES

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5322fc47b2265bea19b73a26b5f74fbfd8e36c90	us_trade_csl	`ofac-15268`	2023-09-14
`Organization:name`	BANK OF KUNLUN CO LTD	us_trade_csl	`ofac-15268`	2023-09-14
`Organization:topics`	sanction	us_trade_csl	`ofac-15268`	2025-07-17