Statements: Cheil Credit Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	チェイル・クレジット・バンク	jpn	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2023-04-20
`LegalEntity:name`	Cheil Credit Bank	eng	jp_mof_sanctions	`ja-mof-86eabf0f15f159eacc26e26731a732a9e0fbff2e`	2023-04-20
`Company:name`	First Trust Bank Corporation		kp_rusi_reports	`kprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042`	2023-08-08
`Organization:name`	CHEIL CREDIT BANK		us_trade_csl	`ofac-22985`	2024-05-07
`LegalEntity:name`	Cheil Credit Bank		au_dfat_sanctions	`au-dfat-3422-cheil-credit-bank`	2022-04-27
`Organization:name`	CHEIL CREDIT BANK	eng	us_ofac_sdn	`ofac-22985`	2023-04-20
`LegalEntity:name`	CHEIL CREDIT BANK	eng	us_sam_exclusions	`usgsa-s4mr6hn3h`	2024-06-14