Keep updated
Get in touch
Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dalian | eng | us_ofac_sdn | ofac-16086 | |||
Organization:address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola | eng | us_ofac_sdn | ofac-16086 | |||
Organization:addressEntity | addr-0809af42a2d537ef93e4d7afac486558f28137a4 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:addressEntity | addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-16086 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-16086 | |||
Organization:id | 510133926c5b21d685da4896cf0cb3bfa5c326f4 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:name | DCB FINANCE LIMITED | eng | us_ofac_sdn | ofac-16086 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-16086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086 | eng | us_ofac_sdn | ofac-16086 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16086 | |||