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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:addressEntity | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:addressEntity | addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:id | cfb95e4183f8b38bb67de1cb7bb6bf4718559ba9 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:name | DCB Finance Limited | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||
| NK-mtKM2EFgJFTxHZuRBqVEk8 | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | |||||