Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
DF
DCB Finance Limited
Sanctioned
Type
organization
Subtype
Country
China, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4125.84
Asset freeze
2016-11-30
active
Source
Legal bases
European Union
EU repealing 2017/1509 (OJ L224)
2017/1509 (OJ L224)
Source
