Search OpenSanctions

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 · D.E.S. International · D.E.S. International Co. LTD. · DES INTERNATIONAL · 7 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · China · Singapore · Taiwan				[sources]
Registration number	`69402436` · `89402436` · `TSS2EAVKLRY3`				[sources]
Unique Entity ID	`TSS2EAVKLRY3`				[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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
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
P.O. Box 112724	United Arab Emirates
Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City	Taiwan
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
Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen	China
9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei	Taiwan

Agents
Agent	Role	Start date	End date
Mohammad Banihashemi Sanctioned entity	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Shih Mei Sun Sanctioned entity	Providing support to	-	-
ARTIN SANA'AT TABAAN COMPANY Sanctioned entity	Providing support to	-	-
Chin-Hua Huang Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mrfb77m · ofac-30286 · jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk