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:addressEntity`	`addr-2da9c4d1e842e99cb047cf8ed5c43ff565f74750`	jpn	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2023-04-20
`LegalEntity:addressEntity`	`addr-c4291817b8d51f19b53e1806fbac3a6a4e25c2c7`		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-5a4f7285f068790d4ce9d72c20b06905de656347`		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-04-20
`LegalEntity:addressEntity`	`addr-ca99c69b546ad4573b8bd6e0b91cfdf1e8266afd`		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`Organization:addressEntity`	`addr-e0bed6bf33a2ba6d8bf5b27acb481bec1a5e652b`	eng	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-b700c865a5355144c6d5b8f46746f082c6857b4d`	eng	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-942098d0752840c74b85af1050c8b42ca30e80ca`	eng	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-eaaacfb302a4031860e95dda114ea87a9e557f3f`	eng	us_ofac_sdn	`ofac-22985`	2023-11-02