KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DF

DCB FINANCE LIMITED

Sanctioned
Type
organization
Subtype
Country
British Virgin Islands, China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPe.040
Other measure
2016-11-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Source ↗
Legal bases
-

Source evidence

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

Names and aliases

  • DCB FINANCE LIMITEDPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.040
    SHA-256
    5e6564dba67e7bb1ae52f5c1e1dd807fc793c1e604426a1b4e950c671852aea7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KPe.040UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.040
    SHA-256
    5e6564dba67e7bb1ae52f5c1e1dd807fc793c1e604426a1b4e950c671852aea7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908556UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.040
    SHA-256
    5e6564dba67e7bb1ae52f5c1e1dd807fc793c1e604426a1b4e950c671852aea7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.040
    SHA-256
    5e6564dba67e7bb1ae52f5c1e1dd807fc793c1e604426a1b4e950c671852aea7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • British Virgin IslandsOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPe.040
    SHA-256
    5e6564dba67e7bb1ae52f5c1e1dd807fc793c1e604426a1b4e950c671852aea7
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)