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Cheil Credit Bank

Bank · Sanctioned entity

Cheil Credit Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHEIL CREDIT BANK · Cheil Credit Bank · FIRST CREDIT BANK · チェイル・クレジット・バンク				[sources]
Other name	FIRST CREDIT BANK · First Credit Bank · First Trust Bank · Jeil Credit Bank · Kyongyong Credit Bank				[sources]
Weak alias	KYONGYONG CREDIT BANK				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
SWIFT/BIC	`KYCBKPPY`				[sources]
Status	not available				[sources]
Address	3-18 Pyongyang Information Center, Potonggang District, Pyongyang · Beijing · KYONGHUNG-DONG PYONGYANG INFORMATION CENTRE PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Kyonghung-dong Pyongyang Information Centre 101 PYONGYANG KOREA, DEMOCRATIC PEOPLE'S REP. OF · Shanghai · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2006-03-04				[sources]
Last changed	2023-12-01	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Part of North Korea’s financial network. SWIFT KYCBKPPYXXX

— Australian Sanctions Consolidated List, 2023-04-20

（旧称）キョンギョン・クレジット・バンク

— Japan Economic sanctions and list of eligible people, 2023-04-20

SWIFT/BIC：KYCBKPPYXXX

— Japan Economic sanctions and list of eligible people, 2023-04-20

f.k.a. Kyongyong Credit Bank

— Japan Economic sanctions and list of eligible people, 2023-04-20

（別称）ファースト・クレジット・バンク

— Japan Economic sanctions and list of eligible people, 2023-04-20

First Credit Bank

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Beijing	China
Shenyang	China
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	-
Shenyang, China,	-
Beijing · Beijing, China · Beijing, China, · 中華人民共和国北京市	China
3-18 Pyongyang Information Center, Potonggang District, Pyongyang	North Korea
Shanghai	China
Shanghai, China · 中華人民共和国上海市	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-
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	2017-11-07	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22985 · bic-KYCBKPPY · ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e · au-dfat-3422-cheil-credit-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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