Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganization561-Related

Is BANK OF KUNLUN CO LTD on a sanctions list?

Q: Is BANK OF KUNLUN CO LTD on a sanctions list?

Yes. BANK OF KUNLUN CO LTD is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BANK OF KUNLUN CO LTD appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Remarks

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 (2)

KARAMAY URBAN CREDIT COOPERATIVES·akaKARAMAY CITY COMMERCIAL BANK CO LTD.·aka

Addresses

172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing, 163453, CN
9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing, 100007, CN
No. 7 Century Ave, (Registered Office), Xinjiang, Karamay, 834000, CN
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi, 830026, CN

ID Documents

SWIFT/BIC: CKLBCNBJ

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK OF KUNLUN CO LTD on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.