BANK OF KUNLUN CO LTD
Restricted
BANK OF KUNLUN CO LTD is subject to Restricted. See the individual lists below.
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Aliases
- KARAMAY CITY COMMERCIAL BANK CO LTD.
- KARAMAY URBAN CREDIT COOPERATIVES
Country
Iran, China, Sudan
Addresses
Address 1 : Ranghulu District (Daqing, Heilongjiang Branch) 172 Xibin Rd Daqing China 163453
Address 2 : 9 Dongzhimen North Street (Head Office) Dongcheng District Beijing China 100007
Address 3 : Iran
Address 4 : (Registered Office) No. 7 Century Ave Xinjiang Karamay China 834000
Address 5 : No. 68 Zhongya South Rd Urumqi China
Address 6 : (Urumqi, Xinjiang Branch) Urumqi China
Address 7 : Economic and Technological Development Zone Urumqi China
Address 8 : No. 68 Zhongya South Rd (Urumqi, Xinjiang Branch) Economic and Technological Development Zone Urumqi China 830026
Address 9 : Sudan
ID Details
ID NUMBER : CKLBCNBJ
ID TYPE : SWIFT/BIC
View Notes
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BANK OF KUNLUN CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Other Government Agencies | Jul 3, 2018 | active |
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