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DES INTERNATIONAL CO.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameD.E.S. INTERNATIONAL · D.E.S. INTERNATIONAL CO. LTD. · DES INTERNATIONAL · DES INTERNATIONAL CO. · DES INTERNATIONAL COMPANY · 2 more...[sources]
Other nameD.E.S. INTERNATIONAL CO. LTD · D.E.S. International · D.E.S. International Co. LTD. · DES International · DES International Co. · 2 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · China · Singapore · Taiwan[sources]
Registration number69402436 · 89402436[sources]
Unique Entity IDPLBMDSH85ME7 · PN81QA6G8J99 · PN98UE273P19 · PNDFZDUNUZL9 · TC25URWXYGD3 · 2 more...[sources]
Websitewww.des.com.tw · www.dscmmc.com[sources]
Statusnot available[sources]
Address1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore · 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore · 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan · 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei · P.O. Box 112724 · 12 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also D.E.S. INTERNATIONAL CO. LTD., DES INTERNATIONAL CO., DES INTERNATIONAL COMPANY, DES INTERNATIONAL, D.E.S. INTERNATIONAL, DES INTERNATIONAL COMPANY LIMITED, D.E.S. INTERNATIONAL CO. LTD., DES INTERNATIONAL CO., DES INTERNATIONAL COMPANY, DES INTERNATIONAL, D.E.S. INTERNATIONAL, DES INTERNATIONAL COMPANY LIMITED)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

(also DES INTERNATIONAL CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrvr5rf · usgsa-s4mrvr5rh · usgsa-s4mrvr3kn · usgsa-s4mrvr3k2 · usgsa-s4mrvr3km · usgsa-s4mrvr5rg · usgsa-s4mrvr5s0 · tw-shtc-d3f934e30455f3b7a9a3755340e030bfac813abc · usgsa-s4mrvr3k3 · tw-shtc-1d102b6dcd823985f197627e1fa2a3e6f82f86a5 · usgsa-s4mrvr5s1 · usgsa-s4mrvr5rz · usgsa-s4mrvr3k1 · jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 · ofac-30286 · usgsa-s4mrfb77m · usgsa-s4mrvr3kl

For experts: raw data explorer

FactsheetDescriptionsData sources
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