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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] | |||
| Other name | 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, PRK · 3-18 Pyongyang Information Center Pyongyang Korea, North · 3-18 Pyongyang Information Center, Potonggang District · 3-18 Pyongyang Information Center, Potonggang District, Pyongyang · Beijing · | [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
（別称）ファースト・クレジット・バンク
（旧称）キョンギョン・クレジット・バンク
f.k.a. Kyongyong Credit Bank
First Credit Bank
SWIFT/BIC：KYCBKPPYXXX
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
au-dfat-3422-cheil-credit-bank · bic-KYCBKPPY · usgsa-s4mr6hn3h · kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 · tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f · ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e · ofac-22985 · tw-shtc-9bdaa869487eac0c73fa06c71b6a45996b1baff5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp | |
| USDT | TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kyong Hyok Export controlled · Sanctioned entity | Representative based in Shanghai, China | - | - | |
| Chol Nam PAK | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| First Oil JV Co Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| Miracle Commerce Pte. Ltd. | ||||
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Beijing, Chi | - |
| 3-18 Pyongyang Information Center, Potonggang District, Pyongyang | North Korea |
| Shenyang | China |
| Shenyang, Chi | - |
| Shanghai, Chi | - |
| a) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea | - |
| 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 | - |
| USDT | TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG |
| USDT | TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 |
| USDT | TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB |
| USDT | TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ |
| USDT | TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS |
| USDT | TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX |
| USDT | TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT |
| USDT | TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC |
| Representative based in Beijing, China |
| - |
| - |
| Jo Myong Chol | Representative in Vladivostok | - | - |
| Chosen Soren | Founder | - | - |
| 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 | - | - |