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Canonical ID: NK-6EKRRzybwoAuPWKmX2zRnr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Cheil Credit Bank | eng | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:name | チェイル・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
Organization:name | CHEIL CREDIT BANK | us_trade_csl | ofac-22985 | ||||
LegalEntity:name | Cheil Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Company:name | First Trust Bank Corporation | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:name | CHEIL CREDIT BANK | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:name | CHEIL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
Organization:name | CHEIL CREDIT BANK | eng | us_ofac_sdn | ofac-22985 | |||