DCB Finance Limited - Sanctions record
216.73.216.102
01.11.2025 21:41:51
DCB Finance Limited - Sanctions record

DCB Finance Limited

List

Type Entity
List name European Union
Programs (1) PRK
Listed (1) 01.09.2017
Decision links (2) 31.08.2017, European Union's sanctions document (EN) Download 6.80 €
09.12.2016, European Union's sanctions document (EN) Download 1.36 €

Names (1)

Full name/Name DCB Finance Limited
Description DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity.

Addresses (2)

City Dalian
Country China
Full address Dalian, CHINA
Street Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,
City Road Town, Tortola,
Country Virgin Islands, British
Full address Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH)

Historical data

No records
Updated: 01.11.2025. 21:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.