SDN list · entry 16086
DCB FINANCE LIMITED
Yes. DCB FINANCE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16086, added on June 27, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | June 27, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DCB FINANCE LIMITED | Primary name | strong |
Details published by OFAC
| Address | Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishDalian, China |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)