Statements: Cheil Credit Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShanghai, Chiau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressShenyang, Chiau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressa) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Koreaau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressBeijing, Chiau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressEntityaddr-80e3e9254cf21fb0b3fd898c7b53520953e41508au_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressEntityaddr-c4291817b8d51f19b53e1806fbac3a6a4e25c2c7au_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressEntityaddr-ca99c69b546ad4573b8bd6e0b91cfdf1e8266afdau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:addressEntityaddr-5a4f7285f068790d4ce9d72c20b06905de656347au_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:aliasJeil Credit Bankau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:aliasKyongyong Credit Bankau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:aliasFirst Credit Bankau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:aliasFirst Trust Bankau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:id4582f1c5e35e84b839a6b4e418d24fab646bdd05au_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:nameCheil Credit Bankau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:notesPart of North Korea’s financial network. SWIFT KYCBKPPYXXXau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3422-cheil-credit-bank
  • Previous
  • 1 - 18 of 18
  • Next