First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Sep 11, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily
CHEIL CREDIT BANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for CHEIL CREDIT BANK, indicating federal debarment from US government contracts and procurement.
Beijing China; Shenyang, China; 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Shanghai; 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North; Shenyang; 北朝鮮平壌特別市普通江通り平壌インフォメーションセンター3-18；中華人民共和国北京市；中華人民共和国瀋陽市 ；中華人民共和国上海市; Beijing; Shanghai China; Shanghai, China; Shenyang China
| Also Known As |
|---|
| Cheil Credit Bank |
| チェイル・クレジット・バンク |
| キョンギョン・クレジット・バンク |
| Jeil Credit Bank |
| Kyongyong Credit Bank |
| ファースト・クレジット・バンク |
| First Trust Bank |
| FIRST CREDIT BANK |
| First Credit Bank |
| KYONGYONG CREDIT BANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
