{"raw_record_id":"da3e0672-ddb5-4f01-bd44-e20cffbbf7cb","external_id":"DPR0132","record_hash":"63caefa99039f61df71daea65a499829b80de9a7740b41d9db91f1081aed3e4f","raw_record":{"Names":{"Name":{"Name6":"DCB FINANCE LIMITED","NameType":"Primary name"}},"UniqueID":"DPR0132","Addresses":{"Address":[{"AddressLine6":"Dalian","AddressCountry":"China"},{"AddressLine1":"Akara Building","AddressLine2":"24 de Castro Street","AddressLine3":"Wickhams Cay I","AddressLine4":"Road Town","AddressLine5":"Tortola","AddressLine6":"British Virgin Islands"}]},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13431","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Daedong Credit Bank (DCB)"}}},"DateDesignated":"30/11/2016","OtherInformation":"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.","SanctionsImposed":"Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry","DesignationSource":"UN","UNReferenceNumber":"KPe.040","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"true","CrewServicingOfShipsAndAircraft":"true","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}