Lists › UN Consolidated › un_sc-KPe.040
DCB FINANCE LIMITED
Organization on the UN Security Council Consolidated List, listed Nov. 30, 2016. Source reference KPe.040.
Programs
Names and aliases
| DCB FINANCE LIMITED | primary |
Details
| Countries |  British Virgin Islands  China |
| Addresses | Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands; Dalian China |
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 (ofac_sdn), DCB Finance Limited (eu_fsf), DCB FINANCE LIMITED (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.