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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEIL CREDIT BANK · 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 Credit Bank · First Trust Bank · | [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] | |||
| PermID | 5096921617 | [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] | |||
| Status | Active | [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 | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-22985 · usgsa-s4mr6hn3h · permid-5096921617 · tw-shtc-9bdaa869487eac0c73fa06c71b6a45996b1baff5 · au-dfat-3422-cheil-credit-bank · tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f · kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 · ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6EKRRzybwoAuPWKmX2zRnr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| Beijing · Beijing, China · | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R | |
| USDT | TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kim Kyong Hyok Export controlled · Sanctioned entity | Representative based in Shanghai, China | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Miracle Commerce Pte. Ltd. | Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| 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 | - |
| China |
| 3-18 Pyongyang Information Center, 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 | - |
| 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea | - |
| Shenyang | China |
| Shanghai, China · 中華人民共和国上海市 | - |
| Beijing | China |
| USDT | TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx |
| USDT | TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY |
| USDT | TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv |
| USDT | TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK |
| USDT | TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu |
| USDT | TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM |
| USDT | TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA |
| USDT | TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn |
| Chosen Soren | Founder | - | - |
| Jo Myong Chol | Representative in Vladivostok | - | - |
| Chol Nam PAK Export controlled · Sanctioned entity | Representative based in Beijing, China | - | - |
| First Oil JV Co Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - |
| Central Committee of the Korean Workers' Party | First Trust Bank belongs to the Workers' Party of Korea | - | - |