DCB FINANCE LIMITED

Sanctioned

Type

organization

Subtype

Country

China, British Virgin Islands

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2286

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

413

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DCB FINANCE LIMITEDPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2286
SHA-256
7e4e7d635a0d9ed0f9451ce6e9b919b32a20ca0c050311213c06049cd1eb2b53
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

CHINERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2286
SHA-256
7e4e7d635a0d9ed0f9451ce6e9b919b32a20ca0c050311213c06049cd1eb2b53
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ÎLES VIERGES BRITANNIQUESRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2286
SHA-256
7e4e7d635a0d9ed0f9451ce6e9b919b32a20ca0c050311213c06049cd1eb2b53
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)