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: 2026-09-29
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>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>
        <idType>Digital Currency Address - USDT</idType>
        <idNumber>TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX</idNumber>

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: 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
Digital Currency Address - USDT: TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.