Nex Systems
Company

DCB Finance Limited

Counter-sanctioned entity

China. Named in 20 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Directed by Kim Chol Sam, DCB Finance Limited is a Daedong Credit Bank (KPe.023) front company, which undertook several important financial transactions on its behalf.

DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity.

(Date of UN designation: 2016-11-30)

Adresse : ÎLES VIERGES BRITANNIQUES : Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, CHINE : Dalian

"DCB also directed a front company, DCB Finance Limited, to carry out international financial transactions as a means to avoid scrutiny by financial institutions"; "DCB Finance Limited has conducted transactions through correspondent accounts at U.S. banks"

KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

société écran de la Daedong Credit Bank (DCB), une entité désignée

Other information: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.

Sanctions and listings20

  • Listed
    30 Nov 2016; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Mar 2018gov.il

  • Listed
    3 Jan 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Nov. 2016

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    31 Aug 2017
    Effective
    30 Nov 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    Designation date published: 2016-11-30

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4125.84eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Nov 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPe.040fic.gov.za

  • Listed
    27 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Nov 2016

    DPRK

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPe.040

    Reference KPe.040repet.jus.gob.ar

  • Listed
    19 Feb 2025
    Effective
    27 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/11/2016 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    société écran de la Daedong Credit Bank (DCB), une entité désignée

    geldefonds.gouv.mc

  • Listed
    9 Dec 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/2215 (OJ L334)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jun 2013

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 16086treasury.govofac.treasury.gov

  • Effective
    9 Dec 2016

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference #40mof.go.jp

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    société écran de la Daedong Credit Bank (DCB), une entité désignée

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    15 Apr 2025; 1 Dec 2016
    Effective
    30 Nov 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 35595Reference KPe.040seco.admin.chseco.admin.ch

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    30 Nov 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPe.040un.orgun.org

  • Effective
    30 Nov 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry

    Programme GB-DPRKReference 13431Reference DPR0132Reference KPe.040Last updated 18 Dec 2021gov.ukgov.uk

  • Effective
    30 Aug 2013

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2016.12.9改訂

    Reference 3(#40)Last updated 9 Dec 2016mof.go.jp

Connections9

Members and officers1

  • Chol Sam KimCounter-sanctioned entitySanctionedDebarredExport controlled
    Director
    Born 11 Mar 1971North Korea

Owned by1

  • Daedong Credit BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Share not stated
    Parent companyNorth Korea

Other links7

Identifiers1

IdentifierNumber
Registration number1034779

Other names5

Also known as5

대성신용개발은행Daedong Credit Bank Finance Limitedディー・シー・ビー・ファイナンス・リミテッドشركة DCB المحدودة للتمويلDCB FINANCE LIMITED

Addresses14

  • Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands；中華人民共和国大連市

  • AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA

  • Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands

  • Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)

  • Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands

  • Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British

  • Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China

  • Dalian, China

  • Dalian China

  • 中華人民共和国大連市

  • Akara Building, British Virgin Islands

  • Dalian

  • Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands

  • Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands

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