FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~Contributed & Written by Kenneth Rijock ~
NORTH KOREAN COMPANY SANCTIONED BY US HAS DECEPTIVELY SIMILAR NAME
Kindly note that the US Treasury-sanctioned BVI company, DCB Finance Ltd., which is affiliated or controlled by now-sanctioned DPRK entity, Daedong Credit Bank, has a name very similar to several legitimate financial entities, including some in the United States.
Watch out for false positives, if you are using AML software. Some that I am immediately aware of, and all of which are NOT linked to the sanctioned DCB Finance Ltd., are:
(1) DCB Financial Corp.
(2) DCB Bank
(3) Development Credit Bank Ltd.
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