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
`Organization:id`	c546df2d4658cd0f6a4dd00a24d5d06b835da4cd	eng	us_ofac_sdn	`ofac-22985`	2025-11-04
`LegalEntity:id`	6efea9e875b97af18f84ab829018ce3933195f2d	eng	us_sam_exclusions	`usgsa-s4mr6hn3h`	2025-02-23
`Company:id`	418bff27cecb344e0cbdc98c48e462dc7b8f3ba6		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2024-12-03
`LegalEntity:id`	7485719724f9d6d458a389d8e67e9676d1576259	jpn	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2024-11-28
`Organization:id`	ddd45f1928c30e94938c7615cba75f9da58f1d30		us_trade_csl	`ofac-22985`	2024-05-07
`LegalEntity:id`	4582f1c5e35e84b839a6b4e418d24fab646bdd05		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-11-06
`LegalEntity:id`	934abda95c25198afaa268ab8c02f4f66501b7af		tw_shtc	`tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f`	2025-08-09