Lists of sanctions
3.144.87.133
30.04.2025 16:44:39

DCB FINANCE LIMITED

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.11.2016
Remark DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Names (1)

First name/Name DCB FINANCE LIMITED
Full name/Name DCB FINANCE LIMITED
Type Name

Addresses (2)

Street Akara Building
Country Virgin Islands, British
Region 24 de Castro Street, Wickhams Cay I, Road Town, Tortola
Full address Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Country China
Region Dalian
Full address Dalian, China

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.