Entity record
DCB FINANCE LIMITEDOrganization
DCB FINANCE LIMITED appears on the UN Security Council Consolidated List, designated by UN Security Council under program DPRK; reflected as observed on 2026-06-27.
Designations
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
Source remarks: KPe.040 — DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (official source)
Key properties
Addresses
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, BRITISH VIRGIN ISLANDSDalian, CHINASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DCB FINANCE LIMITED. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dcb-finance-limited-nk19e3fc81/
Machine-readable export (FTM + lineage): /organizations/dcb-finance-limited-nk19e3fc81/entity.json