Restricted-party evidence record

BANK OF KUNLUN CO LTD

China

KARAMAY URBAN CREDIT COOPERATIVESKARAMAY CITY COMMERCIAL BANK CO LTD.
Model risk indicator
60MED RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is BANK OF KUNLUN CO LTD sanctioned?
Yes, BANK OF KUNLUN CO LTD appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
What sanctions lists is BANK OF KUNLUN CO LTD on?
CAPTA List
What country is BANK OF KUNLUN CO LTD associated with?
BANK OF KUNLUN CO LTD is associated with China.
Current registry evidence — an active record appears on CAPTA List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

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)

561-Related
MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Correspondent-account restrictionsCAPTA List

US financial institutions face the prohibitions or strict conditions identified in the CAPTA entry; this is not a general goods-trade ban.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryChina
Model risk indicator60 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Correspondent-account restrictions. US financial institutions face the prohibitions or strict conditions identified in the CAPTA entry; this is not a general goods-trade ban.

TypeEntity
Sanction programmes
561-Related
OFAC ref#15268

Known 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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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