Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | China | [sources] | |||
Full address | Dalian · Dalian, CHINA · Dalian, China | [sources] | |||
City | Dalian | [sources] | |||
Street address | not available | [sources] | |||
Region | Dalian | [sources] | |||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
addr-a86c06d2cc2d0632eff9bd4c702add1816902ba8
· addr-5d30b6d5434090a4b493a1f29564ba721ba4eac2
· addr-1ee51205a24abe3539f68b04f6b5a5946ea6481f
· addr-719e4df141d294ded90f503dfda6afd3aafebf80
· addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0
· addr-2087ce6cfe92baebb6e79c643f2e9e1e2f313984
· addr-7e2203eee74a802a71a99dcd0d254035615c9b99
· addr-7d07e3867e2f50b843d69692eba7f965bb228bfd
· addr-f007fdb862e50e107776dd6a805e0ce58bcccd8b
· addr-1df8e22efad38ff19dd674eaf2bdcf7a7b963a63
· addr-d1aa64e81f49566ccf563a12d263d9f6ff6192f5
· addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327
· addr-79a9e19740fe431107f83e1e1401a9865211482e
· addr-5d2d4f1d4abc1463869b4510539c112d33afcd45
· addr-26f4ed51369b3608d889bf7d4f07bb812982b5e4
· addr-4a760b00fff39e997a99fe27899e9c610bbf4f5f
· addr-ffbfa54dd0716693be6ef0753150bf2adcd4de34
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
DCB FINANCE LIMITED · DCB Finance Limited · شركة DCB المحدودة للتمويل · ディー・シー・ビー・ファイナンス・リミテッド | China · Hong Kong SAR China · British Virgin Islands | |
DALIAN GLOBAL UNITY SHIPPING CO., LTD. · Dalian Global Unity Shipping Company Limited · Dalian Global Unity Shipping Company Ltd · ダーリアン・グローバル・ユニティ・シッピング・カンパニー・リミテッド · 1 more... | China · North Korea |