Statements: DCB FINANCE LIMITED

Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dalian	eng	us_ofac_sdn	`ofac-16086`	2023-11-17
`Organization:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola	eng	us_ofac_sdn	`ofac-16086`	2023-11-17
`Organization:address`	Dalian	fra	fr_tresor_gels_avoir	`fr-ga-2286`	2024-05-29
`Organization:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola	fra	fr_tresor_gels_avoir	`fr-ga-2286`	2024-05-29
`Organization:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands		gb_fcdo_sanctions	`gb-fcdo-dpr0132`	2024-05-09
`Organization:address`	Dalian, China		gb_fcdo_sanctions	`gb-fcdo-dpr0132`	2024-05-09
`LegalEntity:address`	Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands		ua_sfms_blacklist	`ua-sfms-1444`	2023-10-30
`LegalEntity:address`	Dalian, China		ua_sfms_blacklist	`ua-sfms-1444`	2023-10-30
`Company:address`	HARRIS SECRETARIES LIMITED 7/F, HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL, HONG KONG		ext_icij_offshoreleaks	`icijol-10203134`	2023-07-26
`LegalEntity:address`	AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB	eng	us_sam_exclusions	`usgsa-s4mr49h9y`	2024-06-14