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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: CHEIL CREDIT BANK Program: DPRK4
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
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   
SWIFT/BICKYCBKPPY   
Target TypeFinancial Institution   
Digital Currency Address - USDTTA3941uFAvmVibSkQ6fMJXxmaSNovX86mz   
Digital Currency Address - USDTTA39q3p75XRSWYAEaSF7dANtyksoa3sLge   
Digital Currency Address - USDTTBATDh41qMQ1yeVYecneEvhpfayYmkAQWS   
Digital Currency Address - USDTTBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6   
Digital Currency Address - USDTTBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj   
Digital Currency Address - USDTTBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD   
Digital Currency Address - USDTTBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC   
Digital Currency Address - USDTTC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ   
Digital Currency Address - USDTTCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ   
Digital Currency Address - USDTTDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8   
Digital Currency Address - USDTTE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j   
Digital Currency Address - USDTTF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn   
Digital Currency Address - USDTTFdHux43bs21qRsygv5WQWfgtbQeT6nXey   
Digital Currency Address - USDTTFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG   
Digital Currency Address - USDTTFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R   
Digital Currency Address - USDTTGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt   
Digital Currency Address - USDTTGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM   
Digital Currency Address - USDTTGKgLatirRpTugS6wgCUKerjLbzWKXAVqx   
Digital Currency Address - USDTTGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC   
Digital Currency Address - USDTTGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq   
Digital Currency Address - USDTTGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX   
Digital Currency Address - USDTTHEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf   
Digital Currency Address - USDTTHHb5iMAbZgQYY19h6uY66y5xt6e11gcZC   
Digital Currency Address - USDTTHob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW   
Digital Currency Address - USDTTHUqqeevBQS3EYordDJKwp8DLFknesnfCD   
Digital Currency Address - USDTTJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A   
Digital Currency Address - USDTTJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7   
Digital Currency Address - USDTTLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w   
Digital Currency Address - USDTTMECKT19hfumcK3KqQKbhxkn1ohyeR58xu   
Digital Currency Address - USDTTMgnRWb9xFMtktny9Lzty21QYLLQD93ft6   
Digital Currency Address - USDTTMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5   
Digital Currency Address - USDTTPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE   
Digital Currency Address - USDTTPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP   
Digital Currency Address - USDTTPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB   
Digital Currency Address - USDTTPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp   
Digital Currency Address - USDTTQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY   
Digital Currency Address - USDTTQthYM5nLqwAEr6DScC8tRtw29ncEB53mK   
Digital Currency Address - USDTTR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK   
Digital Currency Address - USDTTRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd   
Digital Currency Address - USDTTTct1DezYvriNWU7Wi3mygLoskkaw61mra   
Digital Currency Address - USDTTTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ   
Digital Currency Address - USDTTTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ   
Digital Currency Address - USDTTUKsuPVb8kgJVFp5x528KC5HisUVdzxami   
Digital Currency Address - USDTTVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV   
Digital Currency Address - USDTTVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA   
Digital Currency Address - USDTTVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv   
Digital Currency Address - USDTTW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD   
Digital Currency Address - USDTTWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY   
Digital Currency Address - USDTTXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq   
Digital Currency Address - USDTTXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs   
Digital Currency Address - USDTTYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT   
Digital Currency Address - USDTTYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg   
Digital Currency Address - USDTTYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3   

Aliases:
TypeCategoryName
a.k.a.strongFIRST CREDIT BANK
a.k.a.weakKYONGYONG CREDIT BANK

Addresses:
Address City State/Province Postal Code Country
3-18 Pyongyang Information Center Pyongyang Korea, North
Potonggang District
Beijing China
Shenyang China
Shanghai China

SDN List last updated on: 11/7/2025 12:49:08 PM
Non-SDN List last updated on: 11/8/2025 5:55:03 AM