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
`Company:id`	418bff27cecb344e0cbdc98c48e462dc7b8f3ba6	kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2024-12-03
`Organization:id`	ddd45f1928c30e94938c7615cba75f9da58f1d30	us_trade_csl	`ofac-22985`	2026-01-06
`LegalEntity:id`	258928dab4f4e89562c395afe8442c2e82350d40	au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2025-12-18
`Organization:id`	0b21da18dcf83937bbd5466680924fd233b7a5b7	us_ofac_sdn	`ofac-22985`	2026-01-06
`LegalEntity:id`	b8401bdc2dc9777923570a0ad806fff6d26a7d66	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2026-01-06
`LegalEntity:id`	08fa4da39d6e0840469fd4bb10d8e12a4398e9a8	us_sam_exclusions	`usgsa-s4mr6hn3h`	2026-01-06
`LegalEntity:id`	5699cb62a628e5f74df4a4333ffa2b5404e8db1b	tw_shtc	`tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f`	2025-12-11