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Public-source dossierkprusi-e5086c56f68eaf3bb1d037bc7b52f1c9849f4042
Public source recordcompanyPublic record

First Trust Bank Corporation

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence43 sourced links · 43 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
44
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
Sin Song GukPERSONKim Son GukPERSONKim Kyong HyokPERSONThae Hyong CholPERSONRi Ho RimPERSONKim Song CholPERSONChoe Tu YongPERSONChosen SorenPERSONJo Sok CholPERSONAn Sung HakPERSONKim Sang GonPERSONPak Myong SongPERSONO Chol SuPERSONKim Chang SokPERSONRi Hye JongPERSONJo Myong CholPERSONJong Yong NamPERSONRyang Kil SongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: First Trust Bank Corporation appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameFirst Trust Bank Corporation
Known aliasesFirst Credit Bank / DPRK First Credit Bank / Jae-il Shinyong Unhaeng / Jeil Credit Bank / 제일신용은행 / Cheil Credit Bank / Kyongyong Credit Bank
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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