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
`Organization:id`	6f84983581ebe4ad2790eef43b7c2b14eb64ae34	us_trade_csl	`ofac-16086`	2024-05-07
`Organization:name`	DCB FINANCE LIMITED	us_trade_csl	`ofac-16086`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16086`	2025-07-17