The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 30-11-2016 |
| Reference Number | KPe.040 |
| Individual/Entity Name (English) | 1. DCB FINANCE LIMITED |
| Date of Birth | na |
| Also known as (a.k.a) | na |
| Nationality | na |
| Address No.1 | Address Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | na |
| Company Registration Number | na |
| Group | DPRK |
| Status | Designated person |