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Sanctions
Database freshness: 2026-08-14
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BO
BANK OF KUNLUN CO LTD
Sanctioned
KARAMAY CITY COMMERCIAL BANK CO LTD.
Type
organization
Subtype
bank
Country
China
Listings
2 ยท 1 Sanctioning jurisdiction
Export
United States
2 Listings
Correspondent banking ban, Sectoral financial restriction
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
United States
CAPTA
110015268
Correspondent banking ban
Sectoral financial restriction
2019-03-14
active
Source
United States
Consolidated Non-SDN
70015268
Correspondent banking ban
Sectoral financial restriction
2014-10-10
active
Source
Legal bases
United States
CISADA
Source
United States
CISADA
Source
