SDN list · entry 22985
CHEIL CREDIT BANK
Yes. CHEIL CREDIT BANK is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22985, added on September 26, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4 |
| Type | company or organisation |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHEIL CREDIT BANK | Primary name | strong |
| FIRST CREDIT BANK | A.K.A. | strong |
| KYONGYONG CREDIT BANK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, NorthBeijing, ChinaShenyang, ChinaShanghai, China |
|---|---|
| Digital currency address | TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz (USDT)TA39q3p75XRSWYAEaSF7dANtyksoa3sLge (USDT)TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS (USDT)TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6 (USDT)TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj (USDT)TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD (USDT)TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC (USDT)TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ (USDT)TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ (USDT)TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8 (USDT)TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j (USDT)TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn (USDT)TFdHux43bs21qRsygv5WQWfgtbQeT6nXey (USDT)TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG (USDT)TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R (USDT)TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt (USDT)TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM (USDT)TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx (USDT)TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC (USDT)TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq (USDT)TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX (USDT)THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf (USDT)THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC (USDT)THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW (USDT)THUqqeevBQS3EYordDJKwp8DLFknesnfCD (USDT)TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A (USDT)TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7 (USDT)TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w (USDT)TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu (USDT)TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6 (USDT)TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5 (USDT)TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE (USDT)TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP (USDT)TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB (USDT)TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp (USDT)TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY (USDT)TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK (USDT)TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK (USDT)TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd (USDT)TTct1DezYvriNWU7Wi3mygLoskkaw61mra (USDT)TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ (USDT)TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ (USDT)TUKsuPVb8kgJVFp5x528KC5HisUVdzxami (USDT)TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV (USDT)TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA (USDT)TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv (USDT)TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD (USDT)TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY (USDT)TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq (USDT)TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs (USDT)TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT (USDT)TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg (USDT)TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3 (USDT) |
| SWIFT/BIC | KYCBKPPY |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13810 (North Korea)