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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 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:name | DCB FINANCE LIMITED | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||