Organization sanctions dossier

CHEIL CREDIT BANK

CHEIL CREDIT BANK is a bank based in North Korea. It is listed under North Korea-related sanctions by OFAC and Australia (DFAT), first designated in 2017.

CHEIL CREDIT BANK is listed as organization with 2 source listings across 2 authorities.

Programs: Autonomous (DPRK), DPRK4.

Geography: North Korea.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 3422, 22985
• Identifiers: Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; Target Type: Financial Institution; Digital Currency Address - USDT: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz; Digital Currency Address - USDT: TA39q3p75XRSWYAEaSF7dANtyksoa3sLge; Digital Currency Address - USDT: TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS; Digital Currency Address - USDT: TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6