BANK OF KUNLUN CO LTD CAP — Treasury

Capta List (Section 561) · Entity · CN · view upstream ↗

Why on the list

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)

Programs

561-Related

Key facts

CSL entity number: 15268
Source list: CAP — Capta List (Section 561)
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 2

Aliases / AKAs

KARAMAY URBAN CREDIT COOPERATIVES
KARAMAY CITY COMMERCIAL BANK CO LTD.

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