Statements: DCB Finance Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDalian, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:addressAkara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islandsenggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:id892f475d06cbdd062da7996156b6afc50bb4d416enggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:nameDCB FINANCE LIMITEDenggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:notesDCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.enggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0132
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0132
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