DCB FINANCE LIMITED

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3217	2026-07-23	Unknown source ↗
EU · 112951	2026-07-31	European Commission ↗
OFAC · 16086	2026-07-30	U.S. Treasury OFAC ↗
UK · 13431	—	UK OFSI ↗
UN · 6908556	2026-08-04	UN Security Council ↗

AU · entry 3217

list version published 2026-07-23

Recorded name	Kind
DCB Finance Limited	Primary name

Programmes

Listed on: 30 Nov. 2016

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands b) Dalian, China"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.",
    "Listing Information: Listed on: 30 Nov. 2016",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2016"
  ]
}

EU · entry 112951

list version published 2026-07-31

Recorded name	Kind
DCB Finance Limited	Primary name

Programmes

PRK

Addresses recorded

Dalian, CHINA
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Dalian, CHINA",
    "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH)"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 16086

list version published 2026-07-30

Recorded name	Kind
DCB FINANCE LIMITED	Primary name

Programmes

NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British",
    "Dalian, China"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}

UK · entry 13431

list version published —

Recorded name	Kind
DCB Finance Limited	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Dalian, China",
    "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908556

list version published 2026-08-04

Recorded name	Kind
DCB FINANCE LIMITED	Primary name

Programmes

DPRK

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands",
    "Dalian, China"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}