Statements: Cheil Credit Bank

Canonical ID: NK-6EKRRzybwoAuPWKmX2zRnr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shenyang	eng	us_ofac_sdn	`ofac-22985`	2023-11-17
`Organization:address`	Beijing	eng	us_ofac_sdn	`ofac-22985`	2023-11-17
`Organization:address`	Shanghai	eng	us_ofac_sdn	`ofac-22985`	2023-11-17
`Organization:address`	3-18 Pyongyang Information Center, Potonggang District, Pyongyang	eng	us_ofac_sdn	`ofac-22985`	2023-11-17
`Company:address`	Pyongyang, North Korea		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:address`	3-18 Pyongyang Information Center, Potonggang District		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Company:address`	Rakrang District, Jongbaek 1-dong		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`LegalEntity:address`	3-18 PYONGYANG INFORMATION CENTER, POTONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mr6hn3h`	2024-06-14