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Public-source dossierkprusi-664be4de2981d52d2feb85f18ae4259a2e732d55
Public source recordcompanyPublic record

Dcb Finance Limited

Authority: Maritime RiskCoverage: vgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
vg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
35
18 visible
Sourced links
42
6 direct
Source datasets
2
in this network
Discovery candidates
42
kept separate from verified
DCB Finance LimitedORGKIM CHOL SAMPERSONDaedong Credit BankORGOCN (Singapore) Pte. L…ORGBest Famous Ltd.ORGKorea Daesong BankORGNigel Richard James Co…PERSONHongdae International …ORGWin Talent Internation…ORGSheen Fair Trading Ltd.ORGDaedong Credit Bank (D…ORGSuccess Target Group L…ORGDandong Hongxiang Indu…ORGRyugyong Commercial Ba…ORGFully Max Trading Ltd.ORGKorea Hana ElectronicsORGDaedong Credit Bank (D…ORGPhoenix Commercial Ven…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Dcb Finance Limited appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameDcb Finance Limited
Known aliasesDaedong Credit Bank Finance Limited / 대성신용개발은행
Countries / jurisdictionsvg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers1034779
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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