Statements: DCB Finance Limited

Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-11-28
`LegalEntity:address`		Dalian, China		au_dfat_sanctions		`au-dfat-3217-dcb-finance-limited`	2024-11-28