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`	Beijing, China	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`LegalEntity:address`	Shanghai, China	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`LegalEntity:address`	3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-12-18
`LegalEntity:address`	Shenyang, China	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`LegalEntity:addressEntity`	`addr-01d03b5b2c2ecb89cbff5b3c44fefefb74f517df`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`LegalEntity:addressEntity`	`addr-ec286030803c24e55192a8e7405d5073263913b1`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`LegalEntity:addressEntity`	`addr-b28b5c24b01a585802f30d48d0b692a690455c41`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-12-18
`LegalEntity:addressEntity`	`addr-1a1f9eee7e863153a4ea4ac92eae62b4cbd137b3`	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-19
`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`	Jeil Credit Bank	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2022-04-27
`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`	258928dab4f4e89562c395afe8442c2e82350d40	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-12-18
`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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