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CC
CHEIL CREDIT BANK
Sanctioned
FIRST CREDIT BANK
Type
organization
Subtype
bank
Country
China, North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
22985
Asset freeze
2017-09-26
active
Source
Legal bases
United States
Executive Order 13810 (North Korea)
executive order
Source
