CHEIL CREDIT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHEIL CREDIT BANK |
|---|---|
| Full name/Name | CHEIL CREDIT BANK |
| Type | Name |
| Last name/Name | FIRST CREDIT BANK |
|---|---|
| Full name/Name | FIRST CREDIT BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KYONGYONG CREDIT BANK |
|---|---|
| Full name/Name | KYONGYONG CREDIT BANK |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | 3-18 Pyongyang Information Center Potonggang District |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | 3-18 Pyongyang Information Center Potonggang District, Pyongyang, Korea, North |
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
| City | Shenyang |
|---|---|
| Country | China |
| Full address | Shenyang, China |
| City | Shanghai |
|---|---|
| Country | China |
| Full address | Shanghai, China |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | SWIFT/BIC: KYCBKPPY |
|---|
Historical data
No records
Updated: 28.04.2025. 04:16
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