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: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
