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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dalian, China | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:address | a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:addressEntity | addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:addressEntity | addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:createdAt | 2016-12-01 | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:id | b487c7b0c547149f8fc2b5fe4a8fa3dd1207f83b | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:name | DCB Finance Limited | 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. | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||