Lists › EU Consolidated › eu_fsf-EU.4125.84
DCB Finance Limited
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 1, 2017. Source reference EU.4125.84.
Programs
Names and aliases
| DCB Finance Limited | primary |
Details
| Countries |  China  British Virgin Islands |
| Addresses | Dalian CHINA; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) |
Same name on other lists
DCB FINANCE LIMITED (un_sc), DCB FINANCE LIMITED (ofac_sdn), DCB FINANCE LIMITED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.