DCB Finance Limited
List
| Reference number | 3217 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 30 Nov. 2016 |
| Remark | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. |
| Added | 01.12.2016 |
| Decision links | Sanctions document |
Names
| Name | DCB Finance Limited |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.