Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:address | Dalian | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:country | cn | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:country | vg | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:id | 92b3ac748414f1f4fbd8ed235036b0564633a245 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:name | DCB FINANCE LIMITED | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:notes | société écran de la Daedong Credit Bank (DCB), une entité désignée | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2286 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2286 |