Sanctions List Search

Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Entity	List:	Non-SDN
Entity Name:	BANK OF KUNLUN CO LTD	Program:	561-Related
		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)

Identifications:

Type	ID#	Country	Issue Date	Expire Date
SWIFT/BIC	CKLBCNBJ

Aliases:

Type	Category	Name
f.k.a.	strong	KARAMAY URBAN CREDIT COOPERATIVES
f.k.a.	strong	KARAMAY CITY COMMERCIAL BANK CO LTD.

Addresses:

Address	City	State/Province	Postal Code	Country
172 Xibin Rd	Daqing		163453	China
Ranghulu District
(Daqing, Heilongjiang Branch)
9 Dongzhimen North Street	Beijing		100007	China
Dongcheng District
(Head Office)
No. 7 Century Ave	Xinjiang	Karamay	834000	China

(Registered Office)
No. 68 Zhongya South Rd	Urumqi		830026	China
Economic and Technological Development Zone
(Urumqi, Xinjiang Branch)

SDN List last updated on: 5/3/2024 10:50:49 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM