Entity record
BANK OF KUNLUN CO LTDOrganization
BANK OF KUNLUN CO LTD appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program 561-Related; reflected as observed on 2026-07-27.
Also known as
- KARAMAY URBAN CREDIT COOPERATIVES
- KARAMAY CITY COMMERCIAL BANK CO LTD.
Designations
- Designated by US OFAC under program 561-Related. Other entities under 561-Related
Reason for listing
Per US OFAC:
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) (official source)
Key properties
Identifiers
- SWIFT/BIC
- CKLBCNBJ
Addresses
172 Xibin Rd, Daqing, 1634539 Dongzhimen North Street, Beijing, 100007No. 7 Century Ave, Xinjiang, Karamay, 834000No. 68 Zhongya South Rd, Urumqi, 830026Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK OF KUNLUN CO LTD. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-of-kunlun-co-ltd-nkf57e2c31/
Machine-readable export (FTM + lineage): /data/entities/f5.json (record key nkf57e2c31)