Cheil Credit Bank
List
| Reference number | 3422 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on 27 Nov. 2017 |
| Remark | Part of North Korea’s financial network. SWIFT KYCBKPPYXXX |
| Added | 09.12.2020 |
| Decision links | Sanctions document |
Names
| Name | Cheil Credit Bank |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.