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Listed on sanctions / export-control lists
DCB FINANCE LIMITED
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
DCB FINANCE LIMITED appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-06-27 | US OFAC · listed · Programs: NPWMD · listed for 13 years View the official record ↗ |
|---|---|
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 1252 days after the earliest list Open the source’s official site ↗ |
| 2016-12-09 | EU financial sanctions · listed · Programs: PRK · listed for 9 years · 1261 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2013-06-27 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
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