Statements: Cheil Credit Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	FIRST CREDIT BANK	eng	us_ofac_sdn	`ofac-22985`	2023-04-20
`LegalEntity:alias`	FIRST CREDIT BANK		tw_shtc	`tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f`	2025-08-09
`LegalEntity:alias`	KYONGYONG CREDIT BANK		tw_shtc	`tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f`	2025-08-09
`Company:alias`	Kyongyong Credit Bank		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:alias`	Cheil Credit Bank		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:alias`	DPRK First Credit Bank		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2024-05-02
`Company:alias`	제일신용은행		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:alias`	First Credit Bank		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:alias`	Jae-il Shinyong Unhaeng		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:alias`	Jeil Credit Bank		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`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:alias`	First Credit Bank		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-11-05
`LegalEntity:alias`	Kyongyong Credit Bank		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-11-05

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