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Cheil Credit Bank

Sanctioned entity
TypeCompany[sources]
NameCHEIL CREDIT BANK · Cheil Credit Bank · First Trust Bank Corporation · チェイル・クレジット・バンク[sources]
Other nameCheil Credit Bank · DPRK First Credit Bank · FIRST CREDIT BANK · First Credit Bank · First Trust Bank · 4 more...[sources]
Weak aliasKYONGYONG CREDIT BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · North Korea[sources]
DescriptionJoint 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).[sources]
Phone+850 2 433-1575 (02-433-1575) · 961-0003 · 961-3331[sources]
Registration numberZSYFLE2T5GK5[sources]
SWIFT/BICKYCBKPPY[sources]
Unique Entity IDZSYFLE2T5GK5[sources]
Address3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG, PRK · 3-18 Pyongyang Information Center, Potonggang District · 3-18 Pyongyang Information Center, Potonggang District, Pyongyang · Beijing · Beijing, China · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Part of North Korea’s financial network. SWIFT KYCBKPPYXXX

Australian Sanctions Consolidated List,

f.k.a. Kyongyong Credit Bank

Japan Economic Sanctions and List of Eligible People,

First Credit Bank

Japan Economic Sanctions and List of Eligible People,

(旧称)キョンギョン・クレジット・バンク

Japan Economic Sanctions and List of Eligible People,

SWIFT/BIC:KYCBKPPYXXX

Japan Economic Sanctions and List of Eligible People,

(別称)ファースト・クレジット・バンク

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e · au-dfat-3422-cheil-credit-bank · bic-KYCBKPPY · ofac-22985 · usgsa-s4mr6hn3h · kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042

For experts: raw data explorer