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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dalian, CHINA | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:address | Dalian, China | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
Organization:address | Dalian, China | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | ch_seco_sanctions | ch-seco-35595 | ||||
Company:address | HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands, 中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:address | Dalian, China | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:address | Dalian, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
LegalEntity:address | Akara Building, British Virgin Islands | un_sc_sanctions | unsc-6908556 | ||||
Company:address | Dalian, China | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:address | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:address | Dalian | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:address | Dalian, China | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:address | Dalian, CHINA | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands；中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
Organization:address | Dalian | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:address | Dalian, China | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:addressEntity | addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:addressEntity | addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:addressEntity | addr-d2316cb34faf36cf46c6ffa07d6341adab640e89 | un_sc_sanctions | unsc-6908556 | ||||
Organization:addressEntity | addr-0809af42a2d537ef93e4d7afac486558f28137a4 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:addressEntity | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | un_sc_sanctions | unsc-6908556 | ||||
Organization:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:addressEntity | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:addressEntity | addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:addressEntity | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:addressEntity | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:addressEntity | addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Company:alias | 대성신용개발은행 | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:alias | Daedong Credit Bank Finance Limited | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Company:country | hk | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:country | vg | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:country | vg | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:country | vg | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:country | vg | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-9d1c0b7fd89e7a4702640013c6aa09592788b843 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-16086 | |||
Organization:country | cn | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
LegalEntity:country | vg | un_sc_sanctions | unsc-6908556 | ||||
Company:country | vg | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:createdAt | 2013-06-27 | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Company:description | Directed by Kim Chol Sam, DCB Finance Limited is a Daedong Credit Bank (KPe.023) front company, which undertook several important financial transactions on its behalf. | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:dissolutionDate | 2011-05-11 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Company:dissolutionDate | 2011-10-31 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Company:icijId | 10203134 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:id | 6f84983581ebe4ad2790eef43b7c2b14eb64ae34 | us_trade_csl | ofac-16086 | ||||
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:id | 6b053b26dfbb97cd36b4ae0af709d024d6a01f0f | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:id | f8d529450c54e776e4aa4359d9816916d68b44c5 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
Organization:id | 92b3ac748414f1f4fbd8ed235036b0564633a245 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:id | 69e4113932767080e36ea334424fde5328df5676 | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:id | ca2c6c0429c22d6a18a53a048d456b0ad564da98 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | 74b9729fd43378c7cc59c4b1592fc8a94b672421 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:id | 0249bc749d268d90f6568a38ffc8374d231d4cd5 | jpn | jp_meti_eul | jp-eul-9d1c0b7fd89e7a4702640013c6aa09592788b843 | |||
LegalEntity:id | 89ce0e92ee765fbe2680360dc9d54d9b59c3b541 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:id | 06bee3c457617db98a9d4fe4a513cce5ea435d69 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Company:id | 1e96fbfac6d245fc7046fe51d3ed83f3506c874b | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:id | 15c4dc7122be07588db417656c5793cdd88c9b1d | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | ||||
Organization:id | 892f475d06cbdd062da7996156b6afc50bb4d416 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:id | 510133926c5b21d685da4896cf0cb3bfa5c326f4 | eng | us_ofac_sdn | ofac-16086 | |||