CHEIL CREDIT BANK
Restricted
CHEIL CREDIT BANK is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CHEIL CREDIT BANK is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which CHEIL CREDIT BANK is known as:
- KYONGYONG CREDIT BANK
- FIRST CREDIT BANK
Country
Democratic People's Republic of Korea, China
Our sanctions database shows 12 different Addresses for CHEIL CREDIT BANK:
Address 1 : Beijing Chi
Address 2 : Shenyang China
Address 3 : 3-18 Pyongyang Information Center Potonggang District Pyongyang Korea, North
Address 4 : Beijing China
Address 5 : a) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; b) Beijing, China; c) Shenyang, China; d) Shanghai, China
Address 6 : Shanghai Chi
Address 7 : Shenyang China
Address 8 : Shanghai China
Address 9 : 3-18 Pyongyang Information Center Potonggang District Pyongyang Korea, North
Address 10 : Shenyang Chi
Address 11 : Shanghai China
Address 12 : Beijing China
ID Details
ID NUMBER : KYCBKPPY
ID TYPE : SWIFT/BIC
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
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CHEIL CREDIT BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Australian Department of Foreign Affairs and Trade | Jan 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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