KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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DCB FINANCE LIMITED

Sanctioned
Type
organization
Subtype
Country
British Virgin Islands, China, Virgin Islands (British), Virgin Islands, British
Listings
4 · 4 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4125.84
Asset freeze
2016-11-30activeSource
United Kingdom
UKSL
DPR0132
Asset freezePort banServices banShipping sanction
2016-11-30activeSource
United Nations
UNSC Consolidated List
KPe.040
Other measure
2016-11-30activeSource
United States
SDN
16086
Asset freeze
2013-06-27activeSource
Legal bases
European Union
EU repealing 2017/1509 (OJ L224)2017/1509 (OJ L224)
Source
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source