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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:notes | (Date of UN designation: 2016-11-30) | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
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 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:notes | société écran de la Daedong Credit Bank (DCB), une entité désignée | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:notes | Other information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | un_sc_sanctions | unsc-6908556 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:notes | Adresse : ÎLES VIERGES BRITANNIQUES : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, CHINE : Dalian | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||