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DCB FINANCE LIMITED

Offshore · Sanctioned entity
TypeCompany[sources]
NameDCB FINANCE LIMITED · DCB Finance Limited · شركة DCB المحدودة للتمويل · ディー・シー・ビー・ファイナンス・リミテッド[sources]
Other nameDCB FINANCE LIMITED · شركة DCB المحدودة للتمويل[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionBritish Virgin Islands[sources]
CountryChina · Hong Kong SAR China · British Virgin Islands[sources]
ICIJ ID10203134[sources]
PhoneBritish Virgin Islands[sources]
ProgramMossack Fonseca[sources]
Registration numberH2D1JZJ2G6L3[sources]
Unique Entity IDH2D1JZJ2G6L3[sources]
StatusResigned as agent[sources]
AddressAKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VGB · Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · 9 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

société écran de la Daedong Credit Bank (DCB), une entité désignée

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : ÎLES VIERGES BRITANNIQUES : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, CHINE : Dalian

Monaco National Fund Freezing List,

КБД файнэнс лимитед» является номинальной компанией включенного в перечень Кредитного банка «Дэдон» (КБД)

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database50,107

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: qa-nctc-6908556-dcb-finance-limited · ru-wmd-124-kpe-040 · ua-sfms-1444 · ch-seco-35595 · fr-ga-2286 · eu-fsf-eu-4125-84 · ja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b · il-wmd-96203002646fdae9d3d8e9a0be34cd9541cbbd0a · md-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f · zafic-62-dcb-finance-limited · mc-freezes-2ab67a6d47bc035b9d98f6347544b99df45d9894 · gb-fcdo-dpr0132 · NK-kuSPLhuSL7shMsibhRDBmo · au-dfat-2665-dcb-finance-ltd · jp-eul-d99a1507fda6c8e33cf7f8da776cd56458c77435 · gb-hmt-13431 · usgsa-s4mr49h9y · au-dfat-3217-dcb-finance-limited · ofac-16086 · ja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6 · NK-G6TDvCLFMRikmzgUog6CZZ · unsc-6908556 · icijol-10203134

For experts: raw data explorer