sanctions · UN · entity
Is DCB FINANCE LIMITED sanctioned?
Yes. DCB FINANCE LIMITED (entity, British Virgin Islands, China) is on the UN sanctions list under DPRK, listed since 30 Nov 2016, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
What stands out
Yes. DCB FINANCE LIMITED (entity, British Virgin Islands, China) is on the UN sanctions list under DPRK, listed since 30 Nov 2016, as of 20 Oct 2026. The same name is also listed by OFAC and UK — on 3 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | DPRK |
| Type | Entity |
| Country | British Virgin Islands, China |
| Listed since | 30 Nov 2016 (designation date) |
| List reference | KPe.040 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| DCB FINANCE LIMITED | OFAC | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| DCB FINANCE LIMITED | UK | Entity | China | 30 Nov 2016 | listed |
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