Lists › OFAC SDN › ofac_sdn-30286
DES INTERNATIONAL CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30286.
Programs
Names and aliases
| DES INTERNATIONAL CO., LTD. | primary |
| D.E.S. INTERNATIONAL CO. LTD. | alias (strong) |
| DES INTERNATIONAL CO. | alias (strong) |
| DES INTERNATIONAL COMPANY | alias (strong) |
| DES INTERNATIONAL | alias (strong) |
| D.E.S. INTERNATIONAL | alias (strong) |
| DES INTERNATIONAL COMPANY LIMITED | alias (strong) |
Identifiers
| Registration Number | 69402436 | Taiwan |
| Business Number | 89402436 | Taiwan |
Details
| Countries |  China  Singapore  Taiwan  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; P.O. Box 112724 United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan |
Remarks (as published)
(Linked To: SOLTANMOHAMMADI, Mohammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.