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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908556-ano
Personas veidsPersonas veids:Entity
PersonaPersona:DCB FINANCE LIMITED
AdreseAdrese:Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeDCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
DatumiSarakstā iekļaušanas datums: 2016-11-30
Pirmavota datiPirmavota dati:
<ENTITY>
             <DATAID>6908556</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>DCB FINANCE LIMITED</FIRST_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPe.040</REFERENCE_NUMBER>
             <LISTED_ON>2016-11-30</LISTED_ON>
             <COMMENTS1>DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</COMMENTS1>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <ENTITY_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </ENTITY_ALIAS>
             <ENTITY_ADDRESS>
                 <STREET>Akara Building</STREET>
                 <STATE_PROVINCE>24 de Castro Street, Wickhams Cay I, Road Town, Tortola</STATE_PROVINCE>
                 <COUNTRY>British Virgin Islands</COUNTRY>
             </ENTITY_ADDRESS>
             <ENTITY_ADDRESS>
                 <STATE_PROVINCE>Dalian</STATE_PROVINCE>
                 <COUNTRY>China</COUNTRY>
             </ENTITY_ADDRESS>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </ENTITY>