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Canonical ID: NK-mtKM2EFgJFTxHZuRBqVEk8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | DCB FINANCE LIMITED | za_fic_sanctions | zafic-62-dcb-finance-limited | ||||
LegalEntity:name | DCB FINANCE LIMITED | md_terror_sanctions | md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f | ||||
LegalEntity:name | DCB Finance Limited | eng | jp_meti_eul | jp-eul-d99a1507fda6c8e33cf7f8da776cd56458c77435 | |||
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 | ua_sfms_blacklist | ua-sfms-1444 | ||||
LegalEntity:name | КБД ФАЙНЭНС ЛИМИТЕД | ru_fedsfm_wmd | ru-wmd-124-kpe-040 | ||||
LegalEntity:name | DCB FINANCE LIMITED | ru_fedsfm_wmd | ru-wmd-124-kpe-040 | ||||
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 | |||
LegalEntity:name | DCB Finance Limited | eng | jp_mof_sanctions | ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 | |||
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 | |||
Organization:name | DCB FINANCE LIMITED | us_trade_csl | ofac-16086 | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-2286 | |||
LegalEntity:name | DCB Finance Limited | au_dfat_sanctions | au-dfat-3217-dcb-finance-limited | ||||
LegalEntity:name | DCB Finance Limited | ch_seco_sanctions | ch-seco-35595 | ||||
Organization:name | DCB FINANCE LIMITED | il_wmd_sanctions | il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a | ||||
LegalEntity:name | DCB Finance Limited | gb_hmt_sanctions | gb-hmt-13431 | ||||
Company:name | DCB Finance Limited | ext_icij_offshoreleaks | icijol-10203134 | ||||
LegalEntity:name | DCB FINANCE LIMITED | eng | us_sam_exclusions | usgsa-s4mr49h9y | |||
Organization:name | DCB FINANCE LIMITED | eng | us_ofac_sdn | ofac-16086 | |||
Organization:name | DCB FINANCE LIMITED | fra | mc_fund_freezes | mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 | |||
Organization:name | DCB FINANCE LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-dpr0132 | |||
Organization:name | DCB Finance Limited | eu_fsf | eu-fsf-eu-4125-84 | ||||