Statements: DCB Finance Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAkara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islandsil_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
Organization:addressDalian, Chinail_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
Organization:id69e4113932767080e36ea334424fde5328df5676il_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
Organization:nameDCB FINANCE LIMITEDil_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
Organization:notesOther information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.il_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
Organization:topicssanctionil_wmd_sanctionsil-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a
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