CHEIL CREDIT BANK

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: DPRK4
Designated: Sep 26, 2017

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

DPRK4North Korea — E.O. 13810Blocking program
SDN List · Designated Sep 26, 2017

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 26, 2017. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:DPRK4

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Transactions prohibited for persons owned or controlled by U.S. financial institutions

North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Sep 26, 2017
Designated an SDN under DPRK4

Also known as

FIRST CREDIT BANK · a.k.a.
KYONGYONG CREDIT BANK · a.k.a.

Addresses

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

Identifiers

SWIFT/BIC: KYCBKPPY
Target Type: Financial Institution
Digital Currency Address - USDT: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz
Digital Currency Address - USDT: TA39q3p75XRSWYAEaSF7dANtyksoa3sLge
Digital Currency Address - USDT: TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS
Digital Currency Address - USDT: TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6
Digital Currency Address - USDT: TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj
Digital Currency Address - USDT: TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD
Digital Currency Address - USDT: TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC
Digital Currency Address - USDT: TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ
Digital Currency Address - USDT: TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ
Digital Currency Address - USDT: TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8
Digital Currency Address - USDT: TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j
Digital Currency Address - USDT: TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn
Digital Currency Address - USDT: TFdHux43bs21qRsygv5WQWfgtbQeT6nXey
Digital Currency Address - USDT: TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG
Digital Currency Address - USDT: TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R
Digital Currency Address - USDT: TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt
Digital Currency Address - USDT: TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM
Digital Currency Address - USDT: TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx
Digital Currency Address - USDT: TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC
Digital Currency Address - USDT: TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq
Digital Currency Address - USDT: TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX
Digital Currency Address - USDT: THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf
Digital Currency Address - USDT: THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC
Digital Currency Address - USDT: THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW
Digital Currency Address - USDT: THUqqeevBQS3EYordDJKwp8DLFknesnfCD
Digital Currency Address - USDT: TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A
Digital Currency Address - USDT: TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7
Digital Currency Address - USDT: TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w
Digital Currency Address - USDT: TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu
Digital Currency Address - USDT: TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6
Digital Currency Address - USDT: TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5
Digital Currency Address - USDT: TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE
Digital Currency Address - USDT: TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP
Digital Currency Address - USDT: TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB
Digital Currency Address - USDT: TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp
Digital Currency Address - USDT: TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY
Digital Currency Address - USDT: TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK
Digital Currency Address - USDT: TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK
Digital Currency Address - USDT: TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd
Digital Currency Address - USDT: TTct1DezYvriNWU7Wi3mygLoskkaw61mra
Digital Currency Address - USDT: TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ
Digital Currency Address - USDT: TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ
Digital Currency Address - USDT: TUKsuPVb8kgJVFp5x528KC5HisUVdzxami
Digital Currency Address - USDT: TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV
Digital Currency Address - USDT: TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA
Digital Currency Address - USDT: TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv
Digital Currency Address - USDT: TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD
Digital Currency Address - USDT: TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY
Digital Currency Address - USDT: TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq
Digital Currency Address - USDT: TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs
Digital Currency Address - USDT: TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT
Digital Currency Address - USDT: TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg
Digital Currency Address - USDT: TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3

Following this designation?

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