Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | b47abaf54ba08b80609bc057e66f94b2c395a405 | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:name | DCB FINANCE LIMITED | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:notes | Adresse : ÎLES VIERGES BRITANNIQUES : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, CHINE : Dalian | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 |