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
`LegalEntity:address`	Dalian, China	ua_sfms_blacklist	`ua-sfms-1444`	2023-10-30
`LegalEntity:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands	ua_sfms_blacklist	`ua-sfms-1444`	2023-10-30
`LegalEntity:createdAt`	2017-01-03	ua_sfms_blacklist	`ua-sfms-1444`	2023-04-20
`LegalEntity:id`	c3ea37103f7247ad854a373bc6d2f9b3bac7c4ba	ua_sfms_blacklist	`ua-sfms-1444`	2023-10-30
`LegalEntity:name`	DCB FINANCE LIMITED	ua_sfms_blacklist	`ua-sfms-1444`	2023-04-20
`LegalEntity:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1444`	2023-04-20