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DCB FINANCE LIMITED

Offshore · Sanctioned entity

DCB FINANCE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DCB 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 name	DCB FINANCE LIMITED · شركة DCB المحدودة للتمويل				[sources]
Incorporation date	2006-06-27				[sources]
Dissolution date	2011-05-11 · 2011-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	China · Hong Kong SAR China · British Virgin Islands				[sources]
ICIJ ID	10203134				[sources]
Phone	British Virgin Islands				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`H2D1JZJ2G6L3`				[sources]
Status	Resigned as agent				[sources]
Address	AKARA 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 · 3 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2024-11-21

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-11-21

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2024-10-25

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

— Monaco National Fund Freezing List, 2024-08-14

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

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Dalian · Dalian, CHINA · Dalian, China	China
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · 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 · 4 more...	British Virgin Islands
Akara Building, British Virgin Islands	British Virgin Islands
Dalian	China

Agents
Agent	Role	Start date	End date
HARRIS SECRETARIES LIMITED	intermediary of	-	-

Linked to
Object	Role	Start date	End date
Daedong Credit Bank	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Daedong Credit Bank	-	-	-
NIGEL RICHARD JAMES COWIE	-	2006-06-27	-
KIM CHOL SAM	-	2006-06-27	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2013-08-30	-
United Nations Security Council	DPRK	2016-11-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Isreali Ministry of Finance	-	2018-03-12	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

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

French National Asset Freezing System5,117

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

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

Japan METI End User List699

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

Japan · METI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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 List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

External databases

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

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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