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OrganisationCurrently listed

Cheil Credit Bank

  • Listed by OFAC SDN (US)
  • North Korea, China
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 22985
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>22985</uid>
    <lastName>CHEIL CREDIT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>124511</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KYCBKPPY</idNumber>
      </id>
      <id>
        <uid>194323</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>193748</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz</idNumber>
      </id>
      <id>
        <uid>193749</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA39q3p75XRSWYAEaSF7dANtyksoa3sLge</idNumber>
      </id>
      <id>
        <uid>193762</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS</idNumber>
      </id>
      <id>
        <uid>193763</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6</idNumber>
      </id>
      <id>
        <uid>193764</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj</idNumber>
      </id>
      <id>
        <uid>193765</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD</idNumber>
      </id>
      <id>
        <uid>193766</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC</idNumber>
      </id>
      <id>
        <uid>193767</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ</idNumber>
      </id>
      <id>
        <uid>193768</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ</idNumber>
      </id>
      <id>
        <uid>193769</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8</idNumber>
      </id>
      <id>
        <uid>193770</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j</idNumber>
      </id>
      <id>
        <uid>193771</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn</idNumber>
      </id>
      <id>
        <uid>193772</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFdHux43bs21qRsygv5WQWfgtbQeT6nXey</idNumber>
      </id>
      <id>
        <uid>193773</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG</idNumber>
      </id>
      <id>
        <uid>193774</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R</idNumber>
      </id>
      <id>
        <uid>193775</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt</idNumber>
      </id>
      <id>
        <uid>193776</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM</idNumber>
      </id>
      <id>
        <uid>193777</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx</idNumber>
      </id>
      <id>
        <uid>193778</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC</idNumber>
      </id>
      <id>
        <uid>193779</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq</idNumber>
      </id>
      <id>
        <uid>193780</uid>
    Name on list
    CHEIL CREDIT BANK
    Programmes / regimes
    DPRK4
    Aliases
    FIRST CREDIT BANK · KYONGYONG CREDIT BANK
    Countries
    North Korea, China
    Addresses
    3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North
    Beijing, China
    Shenyang, China
    Shanghai, China
    Identifiers
    SWIFT/BIC: KYCBKPPY
    Digital Currency Address - USDT: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz
    Digital Currency Address - USDT: TA39q3p75XRSWYAEaSF7dANtyksoa3sLge
    Digital Currency Address - USDT: TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS
    Digital Currency Address - USDT: TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6
    Digital Currency Address - USDT: TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj
    Digital Currency Address - USDT: TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD
    Digital Currency Address - USDT: TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC
    Digital Currency Address - USDT: TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ
    Digital Currency Address - USDT: TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>22985</uid>
    <lastName>CHEIL CREDIT BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK4</program>
    </programList>
    <idList>
      <id>
        <uid>124511</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KYCBKPPY</idNumber>
      </id>
      <id>
        <uid>194323</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>193748</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz</idNumber>
      </id>
      <id>
        <uid>193749</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TA39q3p75XRSWYAEaSF7dANtyksoa3sLge</idNumber>
      </id>
      <id>
        <uid>193762</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS</idNumber>
      </id>
      <id>
        <uid>193763</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6</idNumber>
      </id>
      <id>
        <uid>193764</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj</idNumber>
      </id>
      <id>
        <uid>193765</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD</idNumber>
      </id>
      <id>
        <uid>193766</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC</idNumber>
      </id>
      <id>
        <uid>193767</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ</idNumber>
      </id>
      <id>
        <uid>193768</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ</idNumber>
      </id>
      <id>
        <uid>193769</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8</idNumber>
      </id>
      <id>
        <uid>193770</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j</idNumber>
      </id>
      <id>
        <uid>193771</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn</idNumber>
      </id>
      <id>
        <uid>193772</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFdHux43bs21qRsygv5WQWfgtbQeT6nXey</idNumber>
      </id>
      <id>
        <uid>193773</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG</idNumber>
      </id>
      <id>
        <uid>193774</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R</idNumber>
      </id>
      <id>
        <uid>193775</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt</idNumber>
      </id>
      <id>
        <uid>193776</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM</idNumber>
      </id>
      <id>
        <uid>193777</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx</idNumber>
      </id>
      <id>
        <uid>193778</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC</idNumber>
      </id>
      <id>
        <uid>193779</uid>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq</idNumber>
      </id>
      <id>
        <uid>193780</uid>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.