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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 | 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:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:addressEntity | addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:country | vg | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:country | cn | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:id | ab169a2cdc90c172b3248ec77b907c329dec73f9 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:name | DCB Finance Limited | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||