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.

Taiwan has 24 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Taipei 11011 are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

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.

Frequently asked questions

What does it mean that Des International Co., Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Des International Co., Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.