コルレス口座制限の対象（米財務省 CAPTA）

Capta List (CAP)

収録名称

3 件

発行機関

U.S. Department of the Treasury, Office of Foreign Assets Control

国・地域

アメリカ合衆国

発行機関の公表日

公表日の記載なし

更新日

2026年10月14日 00:34

パブリックドメイン（米国政府著作物・17 U.S.C. §105）

収録されている名称

BANK OF KUNLUN CO LTD
中国法人・団体主名 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

561-Related
KARAMAY CITY COMMERCIAL BANK CO LTD.
中国法人・団体別名 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

561-Related
KARAMAY URBAN CREDIT COOPERATIVES
中国法人・団体別名 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

561-Related