对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
DCB FINANCE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-02 18:05:57
Accuracy: 90
Information:
NPWMD 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DCB Finance Limited
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 90
Information:
Function: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity. Address: Dalian, CHINA Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, Road Town, Tortola,, VIRGIN ISLANDS (BRITISH)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
DCB FINANCE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-02 18:05:57
Accuracy: 90
Information:
Address: Dalian, China Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
