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DES International Co., Ltd.

Sanctioned entity

DES International Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DES INTERNATIONAL CO., LTD. · DES International Co., Ltd.				[sources]
Other name	D.E.S. International · D.E.S. International Co. LTD. · DES International · DES International Co. · DES International Company Limited · 1 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · China · Singapore · Taiwan				[sources]
Registration number	`69402436` · `89402436`				[sources]
Website	www.des.com.tw · www.dscmmc.com				[sources]
Status	not available				[sources]
Address	1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore · 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei · P.O. Box 112724 · Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City · Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Agents
Agent	Role	Start date	End date
BANIHASHEMI, Mohammad	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
SUN, Shih Mei	Providing support to	-	-
Artin Sana'at Tabaan Company	Providing support to	-	-
Chin-Hua Huang	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30286

For experts: raw data explorer

Factsheet Data sources

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