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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, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:addressEntity | addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:addressEntity | addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:country | cn | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:createdAt | 2016-12-09 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:id | 06bee3c457617db98a9d4fe4a513cce5ea435d69 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:id | 89ce0e92ee765fbe2680360dc9d54d9b59c3b541 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:modifiedAt | 2022-08-02 | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:name | DCB Finance Limited | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:phone | British Virgin Islands | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13431 | |||