CHEIL CREDIT BANK

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3422	2026-07-23	Unknown source ↗
OFAC · 22985	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3422

list version published 2026-07-23

Recorded name	Kind
Cheil Credit Bank	Primary name
First Credit Bank	Alias
First Trust Bank	Alias
Jeil Credit Bank	Alias
Kyongyong Credit Bank	Alias

Programmes

First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)

Addresses recorded

a) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea
b) Beijing, China
c) Shenyang, China
d) Shanghai, China

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea",
    "b) Beijing, China",
    "c) Shenyang, China",
    "d) Shanghai, China"
  ],
  "countries": [],
  "details": [
    "Additional Information: Part of North Korea’s financial network. SWIFT KYCBKPPYXXX",
    "Listing Information: First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45261",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)"
  ]
}

OFAC · entry 22985

list version published 2026-07-30

Recorded name	Kind
CHEIL CREDIT BANK	Primary name
FIRST CREDIT BANK	Alias
KYONGYONG CREDIT BANK	Weak alias

Programmes

DPRK4

Addresses recorded

3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North
Beijing, China
Shenyang, China
Shanghai, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North",
    "Beijing, China",
    "Shenyang, China",
    "Shanghai, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK4"
  ]
}