Bank of Kunlun Co LTD
Compliance Profile
"Risk Warning: Confirming the inclusion of Bank of Kunlun Co LTD (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, US SAM EXCLUSIONS, SHU UYGHUR COMPANIES. Transactions or engagement may require review."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bank of Kunlun Co LTD |
| Source Records | US OFAC CONSUS TRADE CSLUS SAM EXCLUSIONSSHU UYGHUR COMPANIES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.