Bank Of Kunlun Co Ltd

Active exclusionSpecial Entity Designation

Bank Of Kunlun Co Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 31, 2012. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PKZCGCJWNKQ7
Physical address
172 XIBIN RD, DAQING, 16345
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 31, 2012
Termination
Indefinite
Cross-reference
(also KARAMAY CITY COMMERCIAL BANK CO LTD., KARAMAY URBAN CREDIT COOPERATIVES)

Agency comments

Redacted for Security Reasons