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2026-10-29 03:28 UTC

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BANK OF KUNLUN CO LTD

Sanctioned
KARAMAY CITY COMMERCIAL BANK CO LTD.
Type
organization
Subtype
bank
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Correspondent banking ban, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
CAPTA
110015268
Correspondent banking banSectoral financial restriction
2019-03-14activeSource
Official source conditions

561 Full Restrictions; Program; 561-Related

Source ↗
United States
Consolidated Non-SDN
70015268
Correspondent banking banSectoral financial restriction
2014-10-10activeSource
Official source conditions

561 Full Restrictions; Program; 561-Related

Source ↗
Legal bases
United States
CISADA
Source
United States
CISADA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK OF KUNLUN CO LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    021ece4f25cbba4f73c1399afa475afdeb3ece01a9c6e7824d4e2a5e88c88a59
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARAMAY CITY COMMERCIAL BANK CO LTD.Former name
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    021ece4f25cbba4f73c1399afa475afdeb3ece01a9c6e7824d4e2a5e88c88a59
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARAMAY URBAN CREDIT COOPERATIVESFormer name
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    021ece4f25cbba4f73c1399afa475afdeb3ece01a9c6e7824d4e2a5e88c88a59
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CKLBCNBJSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    110015268
    SHA-256
    4816434f2e5663f5a6f2b8701aa506b45d0aeb41d68f4502d99f553ec585af31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 15268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    110015268
    SHA-256
    4816434f2e5663f5a6f2b8701aa506b45d0aeb41d68f4502d99f553ec585af31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 15268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    47a82ae49aae24a41001554bcb0648e4e31d261d0a714b6a47ecb390690f3d14
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CKLBCNBJSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    47a82ae49aae24a41001554bcb0648e4e31d261d0a714b6a47ecb390690f3d14
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70015268
    SHA-256
    021ece4f25cbba4f73c1399afa475afdeb3ece01a9c6e7824d4e2a5e88c88a59
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)