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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | D.E.S. INTERNATIONAL · D.E.S. INTERNATIONAL CO. LTD. · DES INTERNATIONAL · DES INTERNATIONAL CO. · DES INTERNATIONAL COMPANY · | [sources] | |||
| Other name | D.E.S. INTERNATIONAL CO. LTD · D.E.S. International · D.E.S. International Co. LTD. · DES International · DES International Co. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · China · Singapore · Taiwan | [sources] | |||
| Registration number | 69402436 · 89402436 | [sources] | |||
| Unique Entity ID | PLBMDSH85ME7 · PN81QA6G8J99 · PN98UE273P19 · PNDFZDUNUZL9 · TC25URWXYGD3 · | [sources] | |||
| Website | www.des.com.tw · www.dscmmc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(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)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
(also DES INTERNATIONAL CO., LTD.)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mrvr5rz · tw-shtc-d3f934e30455f3b7a9a3755340e030bfac813abc · usgsa-s4mrvr5rh · usgsa-s4mrvr5s1 · usgsa-s4mrvr5rf · usgsa-s4mrvr3km · usgsa-s4mrvr5s0 · tw-shtc-1d102b6dcd823985f197627e1fa2a3e6f82f86a5 · ofac-30286 · jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 · usgsa-s4mrvr3kn · usgsa-s4mrvr3k1 · usgsa-s4mrvr5rg · usgsa-s4mrvr3kl · usgsa-s4mrvr3k2 · usgsa-s4mrvr3k3 · usgsa-s4mrfb77mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai | United Arab Emirates | |
| 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore | Singapore | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SEYED MOHAMMAD BANIHASHEMI CHAHAROM Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ARTIN SANAT TABAN CO Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHI MEI SUN | ||||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei | Taiwan |
| Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei | Taiwan |
| Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong | China |
| Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City | Taiwan |
| Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen | China |
| P.O. Box 112724 | United Arab Emirates |
| Providing support to |
| - |
| - |
| JINEE HUANG Export controlled · Sanctioned entity | Providing support to | - | - |