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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-7e2203eee74a802a71a99dcd0d254035615c9b99`		un_sc_sanctions	`unsc-6908556`	2023-07-26
`LegalEntity:addressEntity`	`addr-d2316cb34faf36cf46c6ffa07d6341adab640e89`		un_sc_sanctions	`unsc-6908556`	2023-07-26
`LegalEntity:addressEntity`	`addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3`		au_dfat_sanctions	`au-dfat-3217-dcb-finance-limited`	2023-04-20
`LegalEntity:addressEntity`	`addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327`		au_dfat_sanctions	`au-dfat-3217-dcb-finance-limited`	2023-04-20
`LegalEntity:addressEntity`	`addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6`		ch_seco_sanctions	`ch-seco-35595`	2023-04-20
`LegalEntity:addressEntity`	`addr-7e2203eee74a802a71a99dcd0d254035615c9b99`		ch_seco_sanctions	`ch-seco-35595`	2023-07-26
`LegalEntity:addressEntity`	`addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0`	eng	gb_hmt_sanctions	`gb-hmt-13431`	2023-04-20
`LegalEntity:addressEntity`	`addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0`	eng	gb_hmt_sanctions	`gb-hmt-13431`	2023-04-20
`Organization:addressEntity`	`addr-7e2203eee74a802a71a99dcd0d254035615c9b99`		be_fod_sanctions	`eu-fsf-eu-4125-84`	2023-07-27
`Organization:addressEntity`	`addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f`		be_fod_sanctions	`eu-fsf-eu-4125-84`	2023-07-27
`Organization:addressEntity`	`addr-0809af42a2d537ef93e4d7afac486558f28137a4`	eng	us_ofac_sdn	`ofac-16086`	2023-11-02
`Organization:addressEntity`	`addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973`	eng	us_ofac_sdn	`ofac-16086`	2023-11-02
`Organization:addressEntity`	`addr-6175e952fc32c1a864c3748d5241b25804c12438`	jpn	jp_mof_sanctions	`ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b`	2023-04-20
`LegalEntity:addressEntity`	`addr-6175e952fc32c1a864c3748d5241b25804c12438`	jpn	jp_mof_sanctions	`ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6`	2023-04-20
`Organization:addressEntity`	`addr-7e2203eee74a802a71a99dcd0d254035615c9b99`		eu_fsf	`eu-fsf-eu-4125-84`	2023-07-26
`Organization:addressEntity`	`addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f`		eu_fsf	`eu-fsf-eu-4125-84`	2023-07-26

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