- UN reference
- KPe.040
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Dalian, China - Listed on
- 30 November 2016
Other information (UN original text)
DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.