investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 16086
Recorded programmes

DPRK, Democratic People's Republic of Korea, Listed on: 30 Nov. 2016, NPWMD, PRK

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
9
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.

DCB FINANCE LIMITEDDCB Finance LimitedDCB Finance LimitedListed on: 30 Nov. 20…a) Akara Building, 24…DCB Finance LimitedDCB Finance LimitedPRKDalian, CHINAAkara Building, 24 de…DCB FINANCE LIMITEDDCB FINANCE LIMITEDNPWMDAkara Building, 24 de…Dalian, ChinaDCB Finance LimitedDCB Finance LimitedDemocratic People's R…Dalian, ChinaAkara Building, 24 de…DCB FINANCE LIMITEDDCB FINANCE LIMITEDDPRKAkara Building, 24 de…Dalian, China
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32172026-07-23Unknown source ↗
EU · 1129512026-08-05European Commission ↗
OFAC · 160862026-09-18U.S. Treasury OFAC ↗
UK · 13431—UK OFSI ↗
UN · 69085562026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3217

list version published 2026-07-23
Recorded nameKind
DCB Finance LimitedPrimary 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 2026-08-05
Recorded nameKind
DCB Finance LimitedPrimary 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 2026-08-05

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)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 16086

list version published 2026-09-18
Recorded nameKind
DCB FINANCE LIMITEDPrimary 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 2026-09-18

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

UK · entry 13431

list version published —
Recorded nameKind
DCB Finance LimitedPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908556

list version published 2026-09-21
Recorded nameKind
DCB FINANCE LIMITEDPrimary 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 2026-09-21

Show stored source record
{
  "addresses": [
    "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands",
    "Dalian, China"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}
DCB FINANCE LIMITED — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com