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Part 561 List Changes 2018

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Part 561 List Changes 2018 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) SINCE JANUARY 1, 2018 This publication of Treasury's Office of Foreign KARAMAY URBAN CREDIT COOPERATIVES) , financial institution listed here, pursuant to 31 Assets Control ("OFAC") is designed as a 172 Xibin Rd, Ranghulu District, (Daqing, C.F.R. section 561.201(c) [561LIST]. reference tool providing actual notice of actions by Heilongjiang Branch), Daqing 163453, China; 9 KARAMAY URBAN CREDIT COOPERATIVES OFAC with respect to List of Foreign Financial Dongzhimen North Street, Dongcheng District, (a.k.a. BANK OF KUNLUN CO LTD; f.k.a. Institutions Subject to Part 561 (the "Part 561 (Head Office), Beijing 100007, China; No. 7 KARAMAY CITY COMMERCIAL BANK CO List"), to assist the public in complying with the Century Ave, (Registered Office), Xinjiang, LTD.), 172 Xibin Rd, Ranghulu District, (Daqing, various sanctions programs administered by Karamay 834000, China; No. 68 Zhongya South Heilongjiang Branch), Daqing 163453, China; 9 OFAC. The latest changes may appear here prior Rd, Economic and Technological D evelopment Dongzhimen North Street, Dongcheng District, to their publication in the Federal Register, and it Zone, (Urumqi, Xinjiang Branch), Urumqi (Head Office), Beijing 100007, China; No. 7 is intended that users rely on changes indicated in 830026, China; SWIFT/BIC CKLBCNBJ; United Century Ave, (Registered Office), Xinjiang, this document that post -dat e the most recent States financial institutions are prohibited from Karamay 834000, China; No. 68 Zhongya South Federal Register publication. Such changes reflect opening or maintaining a correspondent account Rd, Economic and Technological Development official actions of OFAC, and will be reflected as or a payable -through account for the foreign Zone, (Urumqi, Xinjiang Branch), Urumqi soon as practicable in the Federal Register under financial institution listed here, pursuant to 31 830026, China; SWIFT/BIC CKLB CN BJ; United the index heading "Foreign Assets Control." New C.F.R. section 561.201(c) [561LIST]. States financial institutions are prohibited from Federal Register notices with regar d to the Part KARAMAY CITY COMMERCIAL BANK CO LTD. opening or maintaining a correspondent account 561 List may be published at any time. Users are (a.k.a. BANK OF KUNLUN CO LTD; f.k.a. or a payable-through account for the foreign advised to check the Federal Register and this KARAMAY URBAN CREDIT COOPERATIVES), financial institution listed here, pursuant to 31 electronic publication routinely for additional 172 Xibin Rd, Ranghulu District, (Daqing, C.F.R. section 561.201(c) [561LIST]. -to- names or other changes to the listings. The Heilongjiang Branch), Daqing 163453, China; 9 KARAMAY URBAN CREDIT COOPERATIVES following changes have occurred with respect to Dongzhimen North Street, Dongcheng District, (a.k.a. BANK OF KUNLUN CO LTD; f.k.a. the O ffice of Foreign Assets Control Part 561 List (Head Office), Beijing 100007, China; No. 7 KARAMAY CITY COMMERCIAL BANK CO since January 1, 2018: Century Ave, (Registered Office), Xinjiang, LTD.) , 172 Xibin Rd, Ranghulu District, (Daqing, Karamay 834000, China; No. 68 Zhongya South Heilongjiang Branch), Daqing 163453, China; 9 Rd, Economic and Technological Development Dongzhimen North Street, Dongcheng District, • 08/15/18 Zone, (Urumqi, Xinjiang Branch), Urumqi (Head Office), Beijing 100007, China; No. 7 The following [561List] entries have been 830026, China; SWIFT/BIC CKLB CN BJ; United Ce ntury Ave, (Registered Office), Xinjiang, changed: States financial institutions are prohibited from Karamay 834000, China; No. 68 Zhongya South opening or maintaining a correspondent account Rd, Economic and Technological Development BANK OF KUNLUN CO LTD (f.k.a. KARAMAY or a payable-through account for the foreign Zone, (Urumqi, Xinjiang Branch), Urumqi CITY COMMERCIAL BANK CO LTD.; f.k.a. financial institution listed here, pursuant to 31 830026, China; SWIFT/BIC CKLBCNBJ; United KARAMAY URBAN CREDIT COOPERATIVES), C.F.R. section 561.201(c) [561LIST]. -to- States financial institutions are prohibited from 172 Xibin Rd, Ranghulu District, (Daqing, KARAMAY CITY COMMERCIAL BANK CO LTD. opening or maintaining a correspondent account Heilongjiang Branch), Daqing 163453, China; 9 (a.k.a. BANK OF KUNLUN CO LTD; f.k.a. or a payable -through account for the foreign Dongzhimen North Street, Dongcheng District, KARAMAY URBAN CREDIT COOPERATIVES) , financial institution listed here, pursuant to 31 (Head Office), Beijing 100007, China; No. 7 172 Xibin Rd, Ranghulu District, (Daqing, C.F.R. section 561.201(c) [561LIST]. Century Ave, (Registered Office), Xinjiang, Heilongjiang Branch), Daqing 163453, China; 9 Karamay 834000, China; No. 68 Zhongya South Dongzhimen North Stree t, Dongcheng District, Rd, Economic and Technological Development (Head Office), Beijing 100007, China; No. 7 Zone, (Urumqi, Xinjiang Branch), Urumqi Century Ave, (Registered Office), Xinjiang, 830026, China; SWIFT/BIC CKLB CN BJ; United Karamay 834000, China; No. 68 Zhongya South States financial institutions are prohibited from Rd, Economic and Technological Development opening or maintaining a correspondent account Zone, (Urumqi, Xinjiang Branch), Urumqi or a payable-through account for the foreign 830026, China; SWI FT/BIC CKLBCNBJ; United financial institution listed here, pursuant to 31 States financial institutions are prohibited from C.F.R. section 561.201(c) [561LIST]. -to- BANK opening or maintaining a correspondent account OF KUNLUN CO LTD (f.k.a. KARAMAY CITY or a payable -through account for the foreign COMMERCIAL BANK CO LTD.; f.k.a. .
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