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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, British Virgin Islands；中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:address | Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands, 中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:addressEntity | addr-6175e952fc32c1a864c3748d5241b25804c12438 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:id | f8d529450c54e776e4aa4359d9816916d68b44c5 | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:id | 6b053b26dfbb97cd36b4ae0af709d024d6a01f0f | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:name | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:name | DCB FINANCE LIMITED | eng | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
Organization:name | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
LegalEntity:name | DCB Finance Limited | eng | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||