Document ID: chunk:federal_register_of_legislation:F2024C00004:clause:1_33
Version: federal_register_of_legislation:F2024C00004
Segment Type: clause
Provision Reference: sch 1 cl 33
Character Range: 38546–39190

33    Name of entity                    Cheil Credit Bank
      Also known as                     Jeil Credit Bank; First Trust Bank; Kyongyong Credit Bank; First Credit Bank
      Address                           3‑18 Pyongyang Information Centre, Potonggang District, Pyongyang, North Korea; Beijing, China; Shenyang, China; Shanghai, China
      Instrument of first designation   Autonomous Sanctions (Designated Persons and Entities – Democratic People's Republic of Korea) Amendment List 2017 (No 3)
      Additional information            Part of North Korea's financial network
                                        SWIFT KYCBKPPYXXX