Consolidated list · entry 15268
BANK OF KUNLUN CO LTD
Yes. BANK OF KUNLUN CO LTD is on OFAC's Consolidated (non-SDN) sanctions list under the 561-Related program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 15268, added on October 10, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | 561-Related |
| Type | company or organisation |
| Added to the list | October 10, 2014 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK OF KUNLUN CO LTD | Primary name | strong |
| KARAMAY URBAN CREDIT COOPERATIVES | F.K.A. | strong |
| KARAMAY CITY COMMERCIAL BANK CO LTD. | F.K.A. | strong |
Details published by OFAC
Legal basis
- CISADA