DCB Finance Limited

Restricted

DCB Finance Limited is subject to Restricted. See the individual lists below.

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Aliases

DCB FINANCE LIMITED
КБД ФАЙНЭНС ЛИМИТЕД
ディー・シー・ビー・ファイナンス・リミテッド

Country

People, British Virgin Islands, Virgin Islands, British, China

Addresses

Address 1 : Dalian

Address 2 : Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands

Address 3 : Akara, Building, 24, de, Castro, Street, Wickhams, Cay, I, Road, Town, Tortola, British, Virgin, Islands

Address 4 : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China

Address 5 : Dalian, China

Address 6 : a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China

Address 7 : Dalian China

Address 8 : Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands；中華人民共和国大連市

Address 9 : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British

Address 10 : Dalian China

Address 11 : People

Address 12 : Akara, Building, 24, de, Castro, Street, Wickhams, Cay, I, Road, Town, Tortola, Road, Town, Tortola, VIRGIN, ISLANDS, (BRITISH)

Address 13 : a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China

Address 14 : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

Address 15 : DalianAkara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands , China

Address 16 : Dalian, CHINA

Address 17 : Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands , China

Address 18 : Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands

Address 19 : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town

Address 20 : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British

Address 21 : Dalian, Китай

Address 22 : Dalian Chi

Address 23 : Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands; 中華人民共和国大連市

Address 24 : Dalian China

ID Details

ID NUMBER : 2286

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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DCB Finance Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 9, 2017	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Nov 29, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Aug 30, 2013	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 30, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 9, 2016	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 11, 2016	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jun 12, 2019	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 1, 2017	active