# CHEIL CREDIT BANK

> **OFAC-sanctioned organization** · program: **US-NK** · country: CN;KP

## Why on the list

DPRK4 - Executive Order 13810 (North Korea)

## Aliases

- FIRST CREDIT BANK _(a.k.a.)_
- KYONGYONG CREDIT BANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 976150366
- **Primary name:** CHEIL CREDIT BANK
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** CN;KP
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=976150366

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 976150366. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/976150366. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CHEIL%20CREDIT%20BANK) · CC0 1.0*