Statements: Cheil Credit Bank

Canonical ID: NK-6EKRRzybwoAuPWKmX2zRnr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Shanghai, Chi	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:address`	Shenyang, Chi	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:address`	a) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2024-11-28
`LegalEntity:address`	Beijing, Chi	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:addressEntity`	`addr-80e3e9254cf21fb0b3fd898c7b53520953e41508`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:addressEntity`	`addr-c4291817b8d51f19b53e1806fbac3a6a4e25c2c7`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:addressEntity`	`addr-ca99c69b546ad4573b8bd6e0b91cfdf1e8266afd`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:addressEntity`	`addr-5a4f7285f068790d4ce9d72c20b06905de656347`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-04-20
`LegalEntity:alias`	Jeil Credit Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2022-04-27
`LegalEntity:alias`	Kyongyong Credit Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-11-05
`LegalEntity:alias`	First Credit Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-11-05
`LegalEntity:alias`	First Trust Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-11-05
`LegalEntity:createdAt`	2023-12-01	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-10-01
`LegalEntity:id`	4582f1c5e35e84b839a6b4e418d24fab646bdd05	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:name`	Cheil Credit Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2022-04-27
`LegalEntity:notes`	Part of North Korea’s financial network. SWIFT KYCBKPPYXXX	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-04-20

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