DCB FINANCE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DCB FINANCE LIMITED |
|---|---|
| Full name/Name | DCB FINANCE LIMITED |
| Type | Name |
Addresses (2)
| City | Dalian |
|---|---|
| Country | China |
| Full address | Dalian, China |
| Street | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British |
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 24.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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