Designation identifiers
- UKSL unique ID
- DPR0132
- OFSI group ID
- 13431
- UN reference number
- KPe.040
- Designation type
- Entity
- Date designated
- 30 November 2016
- Last updated
- 18 December 2021
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
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
Other information
- DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
Addresses
- Lines: Dalian
- Country: China
- Lines: Akara Building
- Lines: 24 de Castro Street
- Lines: Wickhams Cay I
- Lines: Road Town
- Lines: Tortola
- Lines: British Virgin Islands
Parent companies
- Daedong Credit Bank (DCB)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.