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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEIL CREDIT BANK · Cheil Credit Bank · First Trust Bank Corporation · チェイル・クレジット・バンク | [sources] | |||
| Other name | Cheil Credit Bank · DPRK First Credit Bank · FIRST CREDIT BANK · First Credit Bank · First Trust Bank · | [sources] | |||
| Weak alias | KYONGYONG CREDIT BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Joint 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 number | ZSYFLE2T5GK5 | [sources] | |||
| SWIFT/BIC | KYCBKPPY | [sources] | |||
| Unique Entity ID | ZSYFLE2T5GK5 | [sources] | |||
| Address | 3-18 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Part of North Korea’s financial network. SWIFT KYCBKPPYXXX
（旧称）キョンギョン・クレジット・バンク
f.k.a. Kyongyong Credit Bank
SWIFT/BIC：KYCBKPPYXXX
First Credit Bank
（別称）ファースト・クレジット・バンク
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6hn3h · bic-KYCBKPPY · au-dfat-3422-cheil-credit-bank · kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042 · ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e · ofac-22985For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Jo Myong Chol | Representative in Vladivostok | - | - | |
| Kim Kyong Hyok Sanctioned entity | Representative based in Shanghai, China | - | - | |
| Pak Chol Nam Sanctioned entity | Representative based in Beijing, China | - | - | |
| Chosen Soren | Founder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Miracle Commerce Pte. Ltd. | Miracle Commerce Pte. Ltd. established the Cheil Credit Bank as a joint venture | - | ||
| FIRST OIL JV CO LTD Sanctioned entity · Counter-sanctioned entity | Affiliated | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Central Committee of the Korean Workers' Party | First Trust Bank belongs to the Workers' Party of Korea | - | - | |