OrganisationCurrently listed

DCB Finance Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
British Virgin Islands, China
First listed 2016-11-30

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 112951

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-08-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4125.84" logicalId="112951">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DCB Finance Limited" function="DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112952">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <address city="Dalian" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="112953">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <address city="Road Town, Tortola," street="Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" regulationLanguage="en" logicalId="112954">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: DCB Finance Limited
Programmes / regimes: PRK
Listed on: 2016-11-30
Last updated: 2017-08-31
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)
Identifiers: EU reference: EU.4125.84
Legal act: 2017/1509 (OJ L224) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

OFAC SDN (US)Active listingID 16086

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16086</uid>
    <lastName>DCB FINANCE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>127671</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>134972</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>24177</uid>
        <address1>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address1>
        <city>Tortola</city>
        <country>Virgin Islands, British</country>
      </address>
      <address>
        <uid>24178</uid>
        <city>Dalian</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DCB FINANCE LIMITED
Programmes / regimes: NPWMD
Countries: British Virgin Islands, China
Addresses: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Dalian, China

SECO (Switzerland)Active listingID 35595

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="35595"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.040</foreign-identifier><entity><identity ssid="35599" main="true"><name ssid="35602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB Finance Limited</value></name-part></name><address ssid="35600" place-id="10889" quality="good"><address-details>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address-details></address><address ssid="35601" place-id="35598" quality="good"/></identity><justification ssid="35596">DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</justification><relation ssid="35597" target-id="33903" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="35595"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.040</foreign-identifier><entity><identity ssid="35599" main="true"><name ssid="35602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB Finance Limited</value></name-part></name><address ssid="35600" place-id="10889" quality="good"><address-details>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address-details></address><address ssid="35601" place-id="35598" quality="good"/></identity><justification ssid="35596">DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</justification><relation ssid="35597" target-id="33903" relation-type="related-to"></relation></entity></target></added><removed><target ssid="35595"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35599" main="true"><name ssid="35602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB Finance Limited</value></name-part></name><address ssid="35600" place-id="10889" quality="good"><address-details>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address-details></address><address ssid="35601" place-id="35598" quality="good"/></identity><justification ssid="35596">DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</justification><relation ssid="35597" target-id="33903" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35595"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35599" main="true"><name ssid="35602" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>DCB Finance Limited</value></name-part></name><address ssid="35600" place-id="10889" quality="good"><address-details>Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town</address-details></address><address ssid="35601" place-id="35598" quality="good"/></identity><justification ssid="35596">DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</justification><relation ssid="35597" target-id="33903" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: DCB Finance Limited
Programmes / regimes: North Korea
Listed on: 2016-11-30
Last updated: 2025-04-15
Countries: China
Addresses: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
Identifiers: Foreign identifier: KPe.040
SECO related target: 33903
Remarks: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

UK Sanctions ListActive listingID DPR0132

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2021-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2021</LastUpdated>
    <DateDesignated>30/11/2016</DateDesignated>
    <UniqueID>DPR0132</UniqueID>
    <OFSIGroupID>13431</OFSIGroupID>
    <UNReferenceNumber>KPe.040</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>DCB FINANCE LIMITED</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Dalian</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Akara Building</AddressLine1>
        <AddressLine2>24 de Castro Street</AddressLine2>
        <AddressLine3>Wickhams Cay I</AddressLine3>
        <AddressLine4>Road Town</AddressLine4>
        <AddressLine5>Tortola</AddressLine5>
        <AddressLine6>British Virgin Islands</AddressLine6>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Daedong Credit Bank (DCB)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: DCB FINANCE LIMITED
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-11-30
Last updated: 2021-12-18
Countries: China
Addresses: Dalian, China
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Identifiers: UN reference: KPe.040
OFSI group ID: 13431
Linked to (per list): Daedong Credit Bank (DCB)
Remarks: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908556

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2016-11-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908556</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>DCB FINANCE LIMITED</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.040</REFERENCE_NUMBER>
      <LISTED_ON>2016-11-30</LISTED_ON>
      <COMMENTS1>DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Akara Building</STREET>
        <STATE_PROVINCE>24 de Castro Street, Wickhams Cay I, Road Town, Tortola</STATE_PROVINCE>
        <COUNTRY>British Virgin Islands</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STATE_PROVINCE>Dalian</STATE_PROVINCE>
        <COUNTRY>China</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: DCB FINANCE LIMITED
Programmes / regimes: DPRK
Listed on: 2016-11-30
Countries: British Virgin Islands, China
Addresses: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China
Identifiers: UN reference: KPe.040
Remarks: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Dae-Dong Credit BankSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.