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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheil Credit Bank · First Trust Bank Corporation · チェイル・クレジット・バンク | [sources] | |||
| Alias | Cheil Credit Bank · DPRK First Credit Bank · First Credit Bank · First Trust Bank · Jae-il Shinyong Unhaeng · | [sources] | |||
| Weak alias | KYONGYONG CREDIT BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Joint venture, established in 2008 by Miracle Commerce Pte. Ltd. and its CEO William Toh (a.k.a. Toh Hwee Howe), handling trade of foreign-invest DPRK firms with Russia. Belongs to the Workers' Party of Korea (DPRK). | [sources] | |||
| Phone | +850 2 433-1575 (02-433-1575) · 961-0003 · 961-3331 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KYCBKPPY | [sources] | |||
| Unique Entity ID | ZSYFLE2T5GK5 | [sources] | |||
| Address | 3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG · 3-18 Pyongyang Information Center, Potonggang District · 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North · 3-18 Pyongyang Information Center, Potonggang District, Pyongyang · 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea’s financial network. SWIFT KYCBKPPYXXX
SWIFT/BIC：KYCBKPPYXXX
（旧称）キョンギョン・クレジット・バンク
First Credit Bank
f.k.a. Kyongyong Credit Bank
（別称）ファースト・クレジット・バンク
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-22985 · au-dfat-3422-cheil-credit-bank · tw-shtc-9bdaa869487eac0c73fa06c71b6a45996b1baff5 · usgsa-s4mr6hn3h · ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e · tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f · kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市 | - | |
| Beijing | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj | |
| USDT | TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jo Myong Chol | Representative in Vladivostok | - | - | |
| Chol Nam PAK Debarred entity · Export controlled | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| First Oil JV Co Ltd Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Beijing · Beijing, China · 中華人民共和国北京市 | China |
| 3-18 Pyongyang Information Center, Potonggang District, Pyongyang | North Korea |
| Shenyang | China |
| Shanghai, China · 中華人民共和国上海市 | - |
| Shanghai | China |
| 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea | - |
| Shenyang, China | - |
| USDT | TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD |
| USDT | TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE |
| USDT | THUqqeevBQS3EYordDJKwp8DLFknesnfCD |
| USDT | TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5 |
| USDT | TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ |
| USDT | TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j |
| USDT | TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq |
| USDT | TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg |
| Representative based in Beijing, China |
| - |
| - |
| Kim Kyong Hyok Debarred entity · Export controlled · Sanctioned entity | Representative based in Shanghai, China | - | - |
| Chosen Soren | Founder | - | - |
| Miracle Commerce Pte. Ltd. |
| Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture |
| - |
| Central Committee of the Korean Workers' Party | First Trust Bank belongs to the Workers' Party of Korea | - | - |