Statements: DCB Finance Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Dalian, China	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:alias`	Daedong Credit Bank Finance Limited	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:alias`	대성신용개발은행	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:country`	vg	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:description`	Directed by Kim Chol Sam, DCB Finance Limited is a Daedong Credit Bank (KPe.023) front company, which undertook several important financial transactions on its behalf.	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:id`	1e96fbfac6d245fc7046fe51d3ed83f3506c874b	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2024-12-03
`Company:name`	DCB Finance Limited	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08
`Company:registrationNumber`	1034779	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2024-12-03
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb	kp_rusi_reports	`kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55`	2023-08-08

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