Des International Co., Ltd.

• OFAC SDN (US)Active listingID 30286

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30286</uid>
      <lastName>DES INTERNATIONAL CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOLTANMOHAMMADI, Mohammad)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>20450</uid>
          <idType>Registration Number</idType>
          <idNumber>69402436</idNumber>
          <idCountry>Taiwan</idCountry>
        </id>
        <id>
          <uid>20451</uid>
          <idType>Business Number</idType>
          <idNumber>89402436</idNumber>
          <idCountry>Taiwan</idCountry>
        </id>
        <id>
          <uid>137802</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137893</uid>
          <idType>Website</idType>
          <idNumber>www.des.com.tw</idNumber>
        </id>
        <id>
          <uid>137894</uid>
          <idType>Website</idType>
          <idNumber>www.dscmmc.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47482</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>D.E.S. INTERNATIONAL CO. LTD.</lastName>
        </aka>
        <aka>
          <uid>47483</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DES INTERNATIONAL CO.</lastName>
        </aka>
        <aka>
          <uid>47484</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DES INTERNATIONAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47554</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DES INTERNATIONAL</lastName>
        </aka>
        <aka>
          <uid>47555</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>D.E.S. INTERNATIONAL</lastName>
        </aka>
        <aka>
          <uid>47556</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DES INTERNATIONAL COMPANY LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45717</uid>
          <address1>Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road</address1>
          <city>Taipei</city>
          <postalCode>11011</postalCode>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>45718</uid>
          <address1>1 North Bridge Road, #24-05 High Street Centre</address1>
          <city>Singapore</city>
          <postalCode>179094</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>45719</uid>
          <address1>Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road</address1>
          <address2>Futian District</address2>
          <city>Shenzhen</city>
          <stateOrProvince>Guangdong</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>45720</uid>
          <address1>Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street</address1>
          <address2>Fanling, N. T.</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>45721</uid>
          <address1>Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>45791</uid>
          <address1>P.O. Box 112724</address1>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>45792</uid>
          <address1>Sec. 5, Xinyi Rd., Xinyi District No. 5</address1>
          <city>Taipei City</city>
          <postalCode>110</postalCode>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>45793</uid>
          <address1>9FL-3, No.37

  Name on list

  DES INTERNATIONAL CO., LTD.

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  D.E.S. INTERNATIONAL CO. LTD. · DES INTERNATIONAL CO. · DES INTERNATIONAL COMPANY · DES INTERNATIONAL · D.E.S. INTERNATIONAL · DES INTERNATIONAL COMPANY LIMITED

  Countries

  Taiwan, Singapore, China, United Arab Emirates

  Addresses

  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

  Identifiers

  Registration Number: 69402436

  Business Number: 89402436

  Website: www.des.com.tw

  Website: www.dscmmc.com

  Linked to (per list)

  SOLTANMOHAMMADI, Mohammad

  Remarks

  (Linked To: SOLTANMOHAMMADI, Mohammad)

No list changes detected since monitoring began.