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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 CO., LTD. · | [sources] | |||
| Other name | D.E.S. INTERNATIONAL · D.E.S. INTERNATIONAL CO. LTD · D.E.S. INTERNATIONAL CO. LTD. · D.E.S. International · D.E.S. International Co. LTD. · | [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, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr5s0 · usgsa-s4mrvr5rh · usgsa-s4mrfb77m · usgsa-s4mrvr5rz · usgsa-s4mrvr3km · jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 · ofac-30286 · usgsa-s4mrvr5rf · usgsa-s4mrvr3kn · usgsa-s4mrvr3k2 · usgsa-s4mrvr3k3 · usgsa-s4mrvr3k1 · usgsa-s4mrvr5rg · usgsa-s4mrvr3kl · usgsa-s4mrvr5s1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SEYED MOHAMMAD BANIHASHEMI CHAHAROM Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chin-Hua Huang Sanctioned entity | Providing support to | - | - | |
| SHI MEI SUN Sanctioned entity | Providing support to | - | - | |
| ARTIN SANA'AT TABAAN COMPANY Sanctioned entity | Providing support to | - | - | |