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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dalian | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:address | Akara Building, British Virgin Islands | un_sc_sanctions | unsc-6908556 | ||||
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 | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
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 | Dalian, China | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||
LegalEntity:address | Dalian, China | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | Dalian, China | un_sc_sanctions | unsc-6908556 | ||||
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 | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
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 | Dalian | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||
Organization:address | Dalian, CHINA | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Dalian, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Company:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:address | Dalian, China | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
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 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | ch_seco_sanctions | ch-seco-35595 | ||||
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 | Dalian, China | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:address | AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
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 | |||
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: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 | ||||
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, China | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:addressEntity | addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | ||||
LegalEntity:addressEntity | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
Organization:addressEntity | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:addressEntity | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:addressEntity | addr-d2316cb34faf36cf46c6ffa07d6341adab640e89 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | ||||
Organization:addressEntity | addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 | us_ofac_sdn | ofac-16086 | ||||
Organization:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:addressEntity | addr-0809af42a2d537ef93e4d7afac486558f28137a4 | us_ofac_sdn | ofac-16086 | ||||
Organization:addressEntity | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:addressEntity | addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:addressEntity | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | gb_hmt_sanctions | gb-hmt-13431 | ||||
Company:alias | Daedong Credit Bank Finance Limited | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:alias | 대성신용개발은행 | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Organization:country | cn | us_ofac_sdn | ofac-16086 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Company:country | vg | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:country | vg | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-1a162ffae59b9e7212791f6517ed622c235b3a64 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:country | vg | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mr49h9y | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrvs510 | ||||
Organization:country | vg | fr_tresor_gels_avoir | fr-ga-2286 | ||||
Organization:country | cn | fr_tresor_gels_avoir | fr-ga-2286 | ||||
LegalEntity:country | cn | jp_meti_eul | jp-eul-4b9d39b0e49255fab37a14c9d5f20a6ea528c486 | ||||
Company:country | hk | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-13431 | ||||
Organization:country | vg | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:country | vg | us_ofac_sdn | ofac-16086 | ||||
LegalEntity:country | vg | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs510 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:createdAt | 2013-06-27 | us_sam_exclusions | usgsa-s4mr49h9y | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:createdAt | 2017-01-03 | ua_sfms_blacklist | ua-sfms-1444 | ||||
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 | ||||
LegalEntity:id | 8cc8f4c0f7dea6c0deb4b0eaedebf0e42b57b26f | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | ||||
Organization:id | f69df31e99d3a6364ff5e920f71fe83b4a21caec | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | ||||
Organization:id | ceddd7036d1b76816d76a4baecc2dd2b2275f0e1 | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:id | ab169a2cdc90c172b3248ec77b907c329dec73f9 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:id | f654addaf44fe9d616290bd19a7f18f1313136ae | tr_fcib | tr-fcib-1a162ffae59b9e7212791f6517ed622c235b3a64 | ||||
LegalEntity:id | f52c0376664f80b1c8e91003e7855e101fea4254 | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
LegalEntity:id | 06bee3c457617db98a9d4fe4a513cce5ea435d69 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:id | e8d4405e1e5ad336c29fb2053593f699a3f25833 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:id | 6e00137f27c07283be32088519aaf0b13337d9cb | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | 74b9729fd43378c7cc59c4b1592fc8a94b672421 | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:id | bf507050a5142865036c69a561406f9c00d50391 | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:id | c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba | ua_sfms_blacklist | ua-sfms-1444 | ||||
Organization:id | 5bf7cd9abb9b97f4e1f8f3d634c2353cafdea8f4 | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | ||||
Organization:id | ad3e02889554ce4b86ba38373694ee0bc3a34cb9 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
Organization:id | ed4dd3adcf048013ff3c63872933d2c338ec5857 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||