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Cheil Credit Bank

On the SDN listEntityDPRK4

Cheil Credit Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Korea, North, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FIRST CREDIT BANK · aka

Addresses on file

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

OFAC remarks

SWIFT/BIC KYCBKPPY; Secondary 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 Sanctions Regulations section 510.214; Target Type Financial Institution; Digital Currency Address - USDT TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz; alt. Digital Currency Address - USDT TA39q3p75XRSWYAEaSF7dANtyksoa3sLge; alt. Digital Currency Address - USDT TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS; alt. Digital Currency Address - USDT TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6; alt. Digital Currency Address - USDT TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj; alt. Digital Currency Address - USDT TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD; alt. Digital Currency Address - USDT TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC; alt. Digital Currency Address - USDT TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ; alt. Digital Currency Address - USDT TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ; alt. Digital Currency Address - USDT TDNKsLvsY2iSznyghddXz7ZDRc