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:addressEntity`	`addr-1a1f9eee7e863153a4ea4ac92eae62b4cbd137b3`	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-01d03b5b2c2ecb89cbff5b3c44fefefb74f517df`	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
`Organization:addressEntity`	`addr-b700c865a5355144c6d5b8f46746f082c6857b4d`	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-942098d0752840c74b85af1050c8b42ca30e80ca`	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-eaaacfb302a4031860e95dda114ea87a9e557f3f`	us_ofac_sdn	`ofac-22985`	2023-11-02
`Organization:addressEntity`	`addr-e0bed6bf33a2ba6d8bf5b27acb481bec1a5e652b`	us_ofac_sdn	`ofac-22985`	2023-11-02
`LegalEntity:addressEntity`	`addr-2da9c4d1e842e99cb047cf8ed5c43ff565f74750`	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2023-04-20