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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Akara Building, British Virgin Islands | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:address | Dalian, China | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:addressEntity | addr-7e2203eee74a802a71a99dcd0d254035615c9b99 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:addressEntity | addr-d2316cb34faf36cf46c6ffa07d6341adab640e89 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:country | vg | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:country | cn | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:id | e8d4405e1e5ad336c29fb2053593f699a3f25833 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:name | DCB FINANCE LIMITED | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908556 | ||||