DCB Finance Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 09.12.2016 |
| Remark | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |
Names (1)
| Last name/Name | DCB Finance Limited |
|---|---|
| Full name/Name | DCB Finance Limited |
| Type | Primary name |
Addresses (1)
| Country | China |
|---|
Identification documents (2)
| Type | Entity Parent Company: Daedong Credit Bank (DCB) |
|---|
| Type | Phone Number: British Virgin Islands |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | DCB FINANCE LIMITED |
| Full name/Name | DCB FINANCE LIMITED |
| Type | Prime alias |
Addresses (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | China |
| Full address | Dalian China |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Virgin Islands, British |
| Full address | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands |
| Status | Historical (last time active at 02.08.2022 17:15) |
|---|
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Parent Company: Daedong Credit Bank (DCB) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |
Updated: 29.04.2025. 12:15
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