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Canonical ID: NK-6EKRRzybwoAuPWKmX2zRnr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beijing, China | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
Organization:address | Shanghai | eng | us_ofac_sdn | ofac-22985 | |||
Organization:address | 3-18 Pyongyang Information Center, Potonggang District, Pyongyang | eng | us_ofac_sdn | ofac-22985 | |||
Organization:address | Beijing | eng | us_ofac_sdn | ofac-22985 | |||
Organization:address | Shenyang | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:address | 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市 | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:address | 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
Company:address | Pyongyang, North Korea | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:address | 3-18 Pyongyang Information Center, Potonggang District | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:address | Rakrang District, Jongbaek 1-dong | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:address | Shanghai China | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:address | Shenyang, China | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:address | 3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG, PRK | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
LegalEntity:address | Shanghai, China | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:address | 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Organization:addressEntity | addr-e0bed6bf33a2ba6d8bf5b27acb481bec1a5e652b | eng | us_ofac_sdn | ofac-22985 | |||
Organization:addressEntity | addr-b700c865a5355144c6d5b8f46746f082c6857b4d | eng | us_ofac_sdn | ofac-22985 | |||
Organization:addressEntity | addr-942098d0752840c74b85af1050c8b42ca30e80ca | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:addressEntity | addr-01d03b5b2c2ecb89cbff5b3c44fefefb74f517df | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:addressEntity | addr-b28b5c24b01a585802f30d48d0b692a690455c41 | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:addressEntity | addr-1a1f9eee7e863153a4ea4ac92eae62b4cbd137b3 | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:addressEntity | addr-ec286030803c24e55192a8e7405d5073263913b1 | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:addressEntity | addr-2da9c4d1e842e99cb047cf8ed5c43ff565f74750 | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
Organization:addressEntity | addr-eaaacfb302a4031860e95dda114ea87a9e557f3f | eng | us_ofac_sdn | ofac-22985 | |||
Company:alias | Cheil Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | 제일신용은행 | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:alias | KYONGYONG CREDIT BANK | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
Company:alias | DPRK First Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Organization:alias | FIRST CREDIT BANK | eng | us_ofac_sdn | ofac-22985 | |||
Company:alias | First Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:alias | First Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | Jeil Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | First Trust Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:alias | Kyongyong Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Company:alias | Jae-il Shinyong Unhaeng | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:alias | Jeil Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:alias | FIRST CREDIT BANK | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
Company:alias | Kyongyong Credit Bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:country | kp | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-22985 | |||
Company:country | kp | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Company:description | Joint venture, established in 2008 by Miracle Commerce Pte. Ltd. and its CEO William Toh (a.k.a. Toh Hwee Howe), handling trade of foreign-invest DPRK firms with Russia. Belongs to the Workers' Party of Korea (DPRK). | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:id | 6efea9e875b97af18f84ab829018ce3933195f2d | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
Company:id | 418bff27cecb344e0cbdc98c48e462dc7b8f3ba6 | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:id | 258928dab4f4e89562c395afe8442c2e82350d40 | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Organization:id | c546df2d4658cd0f6a4dd00a24d5d06b835da4cd | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:id | 7485719724f9d6d458a389d8e67e9676d1576259 | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
Organization:id | ddd45f1928c30e94938c7615cba75f9da58f1d30 | us_trade_csl | ofac-22985 | ||||
LegalEntity:id | 5699cb62a628e5f74df4a4333ffa2b5404e8db1b | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:name | チェイル・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:name | Cheil Credit Bank | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Organization:name | CHEIL CREDIT BANK | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:name | Cheil Credit Bank | eng | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
Company:name | First Trust Bank Corporation | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Organization:name | CHEIL CREDIT BANK | us_trade_csl | ofac-22985 | ||||
LegalEntity:name | CHEIL CREDIT BANK | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:name | CHEIL CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
LegalEntity:notes | First Credit Bank | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:notes | f.k.a. Kyongyong Credit Bank | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:notes | SWIFT/BIC：KYCBKPPYXXX | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:notes | （別称）ファースト・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:notes | Part of North Korea’s financial network. SWIFT KYCBKPPYXXX | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:notes | （旧称）キョンギョン・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
Company:phone | +850 2 433-1575 (02-433-1575) | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:phone | 961-0003 | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:phone | 961-3331 | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-22985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22985 | eng | us_ofac_sdn | ofac-22985 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/first-trust-bank-corporation | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/first-credit-bank | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Company:swiftBic | KYCBKPPY | kp_rusi_reports | kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 | ||||
Organization:swiftBic | KYCBKPPY | eng | us_ofac_sdn | ofac-22985 | |||
Organization:topics | sanction | us_trade_csl | ofac-22985 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22985 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3422-cheil-credit-bank | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d4a7148fa9908c6be58e630c75783fb3296da1f | ||||
LegalEntity:uniqueEntityId | ZSYFLE2T5GK5 | eng | us_sam_exclusions | usgsa-s4mr6hn3h | |||
Organization:weakAlias | KYONGYONG CREDIT BANK | eng | us_ofac_sdn | ofac-22985 | |||