{"raw_record_id":"19b723fc-26f4-4dd1-9b67-041a51868abd","external_id":"EU.4125.84","record_hash":"b67c47d24b1a64c851e1eb02d0b4b73a5891e2ab04bff312df3c102601583c24","raw_record":{"address":[{"city":"Dalian","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"112953","asAtListingTime":"false","countryIso2Code":"CN","regulationSummary":{"numberTitle":"2016/2215 (OJ L334)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN","regulationType":"amendment","publicationDate":"2016-12-09"},"countryDescription":"CHINA","regulationLanguage":"en"},{"city":"Road Town, Tortola,","place":"","poBox":"","region":"","street":"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,","zipCode":"","logicalId":"112954","asAtListingTime":"false","countryIso2Code":"VG","regulationSummary":{"numberTitle":"2016/2215 (OJ L334)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN","regulationType":"amendment","publicationDate":"2016-12-09"},"countryDescription":"VIRGIN ISLANDS (BRITISH)","regulationLanguage":"en"}],"logicalId":"112951","nameAlias":{"title":"","strong":"true","function":"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity.","lastName":"","firstName":"","logicalId":"112952","wholeName":"DCB Finance Limited","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2016/2215 (OJ L334)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN","regulationType":"amendment","publicationDate":"2016-12-09"},"regulationLanguage":"en"},"regulation":{"logicalId":"107441","programme":"PRK","numberTitle":"2017/1509 (OJ L224)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN"},"regulationType":"repealing","publicationDate":"2017-08-31","organisationType":"council","entryIntoForceDate":"2017-09-01"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2016-11-30","euReferenceNumber":"EU.4125.84","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}