ESGet Pro
DataCloud USA › OFAC sanctions

Des International Co., Ltd.

On the SDN listEntityNPWMDIFSR

Des International Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Taiwan, Singapore, China, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • D.E.S. INTERNATIONAL CO. LTD. · aka
  • DES INTERNATIONAL CO. · aka
  • DES INTERNATIONAL COMPANY · aka
  • DES INTERNATIONAL · aka
  • D.E.S. INTERNATIONAL · aka
  • DES INTERNATIONAL COMPANY LIMITED · aka

Addresses on file

  • Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan
  • 1 North Bridge Road, #24-05 High Street Centre, Singapore 179094, Singapore
  • Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong, China
  • Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong, China
  • Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates
  • P.O. Box 112724, United Arab Emirates
  • Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110, Taiwan
  • 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan

OFAC remarks

Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad.