Canonical ID: NK-C68Rf43KG2x9xaTGTjUAYr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5rz | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5rg | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5rf | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3k1 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5s0 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3k3 | |||
Organization:address | Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3km | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3k2 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5s1 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5rh | |||
Organization:address | 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore | eng | us_ofac_sdn | ofac-30286 | |||
Organization:address | Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City | eng | us_ofac_sdn | ofac-30286 | |||
Organization:address | Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-30286 | |||
Organization:address | P.O. Box 112724 | eng | us_ofac_sdn | ofac-30286 | |||
Organization:address | Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3kn | |||
Organization:address | 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei | eng | us_ofac_sdn | ofac-30286 | |||
Organization:address | Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:address | TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN | eng | us_sam_exclusions | usgsa-s4mrvr3kl | |||
Organization:addressEntity | addr-4ffe14cd943cf370265dfd96d08665e24b9a2fce | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-c2a73267a382cef66bfe9f6eecace57d60ebc08f | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-0d1134a34e2d86518ec6697c065d47ec564a0214 | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-8f1f7711b7daf602a503372a77cc7bac0e49ddab | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-1cbf0b6bf81f5f939f66b49c6a3fbca5f60a78cc | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-a50e4f779461a68d2494833149561a0677a9434b | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-e408fe0ce49583ad70fe25597c6b45d15032cac9 | eng | us_ofac_sdn | ofac-30286 | |||
Organization:addressEntity | addr-87c58898399169edec50a6ca291682656d4f29fd | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | DES INTERNATIONAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
Organization:alias | DES International | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | D.E.S. INTERNATIONAL | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
Organization:alias | D.E.S. International | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | DES INTERNATIONAL CO. | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:alias | DES INTERNATIONAL COMPANY | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3k1 | |||
LegalEntity:alias | D.E.S. INTERNATIONAL CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:alias | D.E.S. INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
Organization:alias | DES International Company Limited | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | DES INTERNATIONAL COMPANY LIMITED | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
Organization:alias | Des International Company | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5rf | |||
LegalEntity:alias | DES INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:alias | DES INTERNATIONAL CO. | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3kn | |||
Organization:alias | DES International Co. | eng | us_ofac_sdn | ofac-30286 | |||
Organization:alias | D.E.S. International Co. LTD. | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5rg | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5rh | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3km | |||
LegalEntity:alias | DES INTERNATIONAL COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5rz | |||
LegalEntity:alias | DES INTERNATIONAL | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
LegalEntity:alias | D.E.S. INTERNATIONAL CO. LTD | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5s1 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3kl | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3k2 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5s0 | |||
LegalEntity:alias | DES INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr3k3 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5s1 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3kn | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-30286 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30286 | |||
Organization:country | tw | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5rh | |||
LegalEntity:country | ae | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3k3 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3k2 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3km | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5s0 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3k1 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5rz | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5rf | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr3kl | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5rg | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rz | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rg | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3kl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3k3 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5s0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rh | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb77m | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3km | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5s1 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rf | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3k2 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3k1 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3kn | |||
LegalEntity:id | 6cf45a226f72abb297b0e65788a89fd83ad4d850 | eng | us_sam_exclusions | usgsa-s4mrvr5s1 | |||
Organization:id | 3f1018fee23c70a63790bfeaab252ba1224735c8 | us_trade_csl | ofac-30286 | ||||
Organization:id | 1322392c7d75f3564655211b8297aa3c221e1eac | eng | us_ofac_sdn | ofac-30286 | |||
LegalEntity:id | 3d0e6a5aaff3a27e528226d1bc028995e2b24d04 | jpn | jp_meti_eul | jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87 | |||
LegalEntity:id | d6d5f4c7de768d5bcb203ae17b00e96e5429b5a7 | eng | us_sam_exclusions | usgsa-s4mrvr3km | |||
LegalEntity:id | c56f8030e57440291b3ce856be2fbfe452ab8a83 | eng | us_sam_exclusions | usgsa-s4mrvr5s0 | |||
LegalEntity:id | 976aa29e88caca96948b3ba3b528a0f8a4e7daf5 | eng | us_sam_exclusions | usgsa-s4mrvr3k1 | |||
LegalEntity:id | 008b4e112d9f0fdcdd1ba1e91b4b4ad90586bb19 | eng | us_sam_exclusions | usgsa-s4mrvr5rf | |||
LegalEntity:id | 543f26d4d523cb0d3bca37b5c7f7b08f6c3d00ef | eng | us_sam_exclusions | usgsa-s4mrvr3kl | |||
LegalEntity:id | a0d898b4f5ee8b39faefde0e4b658b4b005cf5f1 | eng | us_sam_exclusions | usgsa-s4mrvr5rz |