First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
4 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Cheil Credit Bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Beijing, China; Beijing; 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; 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; 3-18 Pyongyang Information Center, Potonggang District Pyongyang Korea, North; Shenyang, China; 3-18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Shenyang China; Shanghai; Shanghai China; Beijing China; Shanghai, China; Shenyang
| Also Known As |
|---|
| チェイル・クレジット・バンク |
| CHEIL CREDIT BANK |
| f.k.a. Kyongyong Credit Bank |
| First Credit Bank |
| キョンギョン・クレジット・バンク |
| Kyongyong Credit Bank |
| Jeil Credit Bank |
| （別称）ファースト・クレジット・バンク |
| First Trust Bank |
| ファースト・クレジット・バンク |
| （旧称）キョンギョン・クレジット・バンク |
| 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.
