Statements: BANK OF KUNLUN CO LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr5ct5s`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr5cs0f`	2024-06-14
`Organization:country`	cn	eng	iso9362_bic	`bic-CKLBCNBJ`	2023-03-16
`Organization:country`	cn	eng	us_ofac_cons	`ofac-15268`	2023-04-20
`Organization:country`	cn		shu_uyghur_companies	`shu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340`	2024-12-19
`Company:country`	cn		permid	`lei-300300C1137665000008`	2024-05-20