# BANK OF KUNLUN CO LTD

> **Capta List (Section 561)** · US Treasury OFAC · Entity · CN

## 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)

## Aliases

- KARAMAY URBAN CREDIT COOPERATIVES
- KARAMAY CITY COMMERCIAL BANK CO LTD.

## Key facts

- **CSL entity number:** 15268
- **Source list:** CAP — Capta List (Section 561)
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** 561-Related
- **Countries:** CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

Agency information page: https://ofac.treasury.gov/other-ofac-sanctions-lists


## Citation

> US Treasury OFAC, Capta List (Section 561), entry 15268 (BANK OF KUNLUN CO LTD). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/15268. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20OF%20KUNLUN%20CO%20LTD) · CC0 1.0*