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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7ab63dceba244bf52aedefc4f4e89e57cd6f43d9 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:id | ccbd5ab70413f6e1e81f4388cf08e8d95ccd6572 | gb_hmt_sanctions | gb-hmt-13431 | ||||
Organization:id | ab169a2cdc90c172b3248ec77b907c329dec73f9 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:id | deb8edddc2b48e42937711f2b79f9222b1870008 | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:id | f69df31e99d3a6364ff5e920f71fe83b4a21caec | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | ||||
LegalEntity:id | 8cc8f4c0f7dea6c0deb4b0eaedebf0e42b57b26f | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | ||||
LegalEntity:id | 7a4e5fff71316569e29fd65251dc1c13a093b5d1 | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:id | bf507050a5142865036c69a561406f9c00d50391 | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
Organization:id | ad3e02889554ce4b86ba38373694ee0bc3a34cb9 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
LegalEntity:id | 02d030778f92f56d65c5584561cdcf77e2f5ac5e | us_sam_exclusions | usgsa-s4mr49h9y | ||||
LegalEntity:id | eb8e3dc6d0509e4cbd6e080685a6a6a6789e7ae2 | us_sam_exclusions | usgsa-s4mrvs510 | ||||
Organization:id | ed4dd3adcf048013ff3c63872933d2c338ec5857 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
Organization:id | ecd4ea3ac1f18236e703019c396977b9b4225997 | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
LegalEntity:id | b0610f9706eb0b3481361d2ec380348293df5234 | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
Company:incorporationDate | 2006-06-27 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:modifiedAt | 2022-08-02 | gb_hmt_sanctions | gb-hmt-13431 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:name | DCB Finance Limited | eng | jp_meti_eul | jp-eul-4b9d39b0e49255fab37a14c9d5f20a6ea528c486 | |||
LegalEntity:name | DCB Finance Limited | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:name | DCB FINANCE LIMITED | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||
LegalEntity:name | DCB FINANCE LIMITED | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:name | DCB FINANCE LIMITED | tr_fcib | tr-fcib-1a162ffae59b9e7212791f6517ed622c235b3a64 | ||||
Organization:name | DCB Finance Limited | eu_fsf | eu-fsf-eu-4125-84 | ||||
LegalEntity:name | DCB FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvs510 | |||
LegalEntity:name | DCB FINANCE LIMITED | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:name | DCB FINANCE LIMITED | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
LegalEntity:name | DCB FINANCE LIMITED | un_sc_sanctions | unsc-6908556 | ||||
Organization:name | DCB Finance Limited | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:name | DCB Finance Limited | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:name | DCB FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
Company:name | DCB Finance Limited | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Organization:name | DCB Finance Limited | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:name | DCB FINANCE LIMITED | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:name | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
Organization:name | DCB FINANCE LIMITED | eng | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | |||
Organization:name | DCB FINANCE LIMITED | eng | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | |||
Organization:name | شركة DCB المحدودة للتمويل | ara | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | |||
Organization:name | DCB FINANCE LIMITED | us_trade_csl | ofac-16086 | ||||
LegalEntity:name | DCB FINANCE LIMITED | tw_shtc | tw-shtc-8d685a305a66b3a5417eaa2b9ec1f0842e12af27 | ||||
LegalEntity:name | ディー・シー・ビー・ファイナンス・リミテッド | jpn | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
LegalEntity:name | DCB Finance Limited | eng | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
Organization:name | DCB FINANCE LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Company:name | DCB Finance Limited | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:name | DCB FINANCE LIMITED | eng | us_ofac_sdn | ofac-16086 | |||
Organization:name | DCB FINANCE LIMITED | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:name | DCB Finance Limited | ch_seco_sanctions | ch-seco-35595 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
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 | ||||
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 | |||
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:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:notes | (Date of UN designation: 2016-11-30) | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
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 | ||||
LegalEntity:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | un_sc_sanctions | unsc-6908556 | ||||
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 | société écran de la Daedong Credit Bank (DCB), une entité désignée | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:notes | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
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:phone | British Virgin Islands | gb_hmt_sanctions | gb-hmt-13431 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13431 | |||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-16086 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908556 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10203134 | ||||
Company:registrationNumber | 1034779 | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10203134 | ext_icij_offshoreleaks | icijol-10203134 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2286 | fr_tresor_gels_avoir | fr-ga-2286 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086 | us_ofac_sdn | ofac-16086 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/daedong-credit-bank-daedong-credit-bank-finance-limited-dcb-finance-limited-dcb | kp_rusi_reports | kprusi-664be4de2981d52d2feb85f18ae4259a2e732d55 | ||||
Company:status | Resigned as agent | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs510 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4125-84 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35595 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1a162ffae59b9e7212791f6517ed622c235b3a64 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4125-84 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b | ||||
Organization:topics | sanction | us_trade_csl | ofac-16086 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-30a27772dd3898f4a9ac5a80247a661d14f9c87f | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0132 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49h9y | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908556 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908556-dcb-finance-limited | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2286 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16086 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-4b9d39b0e49255fab37a14c9d5f20a6ea528c486 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-8cd6aa94fbf78fbde9050d8d7b795bd97ae442d7 | ||||