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
`LegalEntity:id`	4151b941c2961b45342bfcf8a5d0ae95ad10c5e2	jpn	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2023-04-20
`Company:id`	aff130448f35e4663ba1ee5fe5df3264088b19be		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2024-05-02
`Organization:id`	ddd45f1928c30e94938c7615cba75f9da58f1d30		us_trade_csl	`ofac-22985`	2024-05-07
`LegalEntity:id`	1056f7e8a636abc119a25f8f5547ea48c1534c23		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2023-12-01
`Organization:id`	40fdde9b085afe3a8f05c9166cf54ac105f95896	eng	us_ofac_sdn	`ofac-22985`	2023-11-17
`LegalEntity:id`	a8eda45902c1e460594ef4a777f4fc41c95c0d10	eng	us_sam_exclusions	`usgsa-s4mr6hn3h`	2024-06-28