Lists › UK Sanctions List › uk_fcdo-DPR0132
DCB FINANCE LIMITED
Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0132.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| DCB FINANCE LIMITED | primary |
Details
| Countries |  China |
| Addresses | Dalian China; Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands |
Remarks (as published)
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
Same name on other lists
DCB FINANCE LIMITED (un_sc), DCB FINANCE LIMITED (ofac_sdn), DCB Finance Limited (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.