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Canonical ID: NK-XxrMKvsSdGnjnBieHTAVty · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | United 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) | eng | us_ofac_cons | ofac-15268 | |||
LegalEntity:notes | (also KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.) | eng | us_sam_exclusions | usgsa-s4mr5cs0f | |||
LegalEntity:notes | (also BANK OF KUNLUN CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5cyv3 | |||
LegalEntity:notes | (also BANK OF KUNLUN CO LTD) | eng | us_sam_exclusions | usgsa-s4mr5cyv2 | |||