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	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Part of North Korea’s financial network. SWIFT KYCBKPPYXXX		au_dfat_sanctions		`au-dfat-3422-cheil-credit-bank`	2023-04-20