Lists › OFAC SDN › ofac_sdn-16086
DCB FINANCE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16086.
Programs
Names and aliases
| DCB FINANCE LIMITED | primary |
Details
| Countries |  China  British Virgin Islands |
| Addresses | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British; Dalian China |
Same name on other lists
DCB FINANCE LIMITED (un_sc), DCB Finance Limited (eu_fsf), DCB FINANCE LIMITED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.