Statements: DES INTERNATIONAL CO., LTD.

Canonical ID: NK-C68Rf43KG2x9xaTGTjUAYr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubaiengus_ofac_sdnofac-30286
Organization:addressSuite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhenengus_ofac_sdnofac-30286
Organization:address1 North Bridge Road, #24-05 High Street Centre, 179094 Singaporeengus_ofac_sdnofac-30286
Organization:addressP.O. Box 112724engus_ofac_sdnofac-30286
Organization:address9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipeiengus_ofac_sdnofac-30286
Organization:addressTaiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipeiengus_ofac_sdnofac-30286
Organization:addressUnit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kongengus_ofac_sdnofac-30286
Organization:addressSec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei Cityengus_ofac_sdnofac-30286
Organization:addressEntityaddr-87c58898399169edec50a6ca291682656d4f29fdengus_ofac_sdnofac-30286
Organization:addressEntityaddr-8f1f7711b7daf602a503372a77cc7bac0e49ddabengus_ofac_sdnofac-30286
Organization:addressEntityaddr-a50e4f779461a68d2494833149561a0677a9434bengus_ofac_sdnofac-30286
Organization:addressEntityaddr-1cbf0b6bf81f5f939f66b49c6a3fbca5f60a78ccengus_ofac_sdnofac-30286
Organization:addressEntityaddr-e408fe0ce49583ad70fe25597c6b45d15032cac9engus_ofac_sdnofac-30286
Organization:addressEntityaddr-c2a73267a382cef66bfe9f6eecace57d60ebc08fengus_ofac_sdnofac-30286
Organization:addressEntityaddr-0d1134a34e2d86518ec6697c065d47ec564a0214engus_ofac_sdnofac-30286
Organization:addressEntityaddr-4ffe14cd943cf370265dfd96d08665e24b9a2fceengus_ofac_sdnofac-30286
Organization:aliasDES Internationalengus_ofac_sdnofac-30286
Organization:aliasD.E.S. Internationalengus_ofac_sdnofac-30286
Organization:aliasDES International Co.engus_ofac_sdnofac-30286
Organization:aliasDES International Company Limitedengus_ofac_sdnofac-30286
Organization:aliasD.E.S. International Co. LTD.engus_ofac_sdnofac-30286
Organization:aliasDes International Companyengus_ofac_sdnofac-30286
Organization:countrycnengus_ofac_sdnofac-30286
Organization:countryaeengus_ofac_sdnofac-30286
Organization:countrysgengus_ofac_sdnofac-30286
Organization:countrytwengus_ofac_sdnofac-30286
Organization:id1322392c7d75f3564655211b8297aa3c221e1eacengus_ofac_sdnofac-30286
Organization:nameDES International Co., Ltd.engus_ofac_sdnofac-30286
Organization:registrationNumber89402436engus_ofac_sdnofac-30286
Organization:registrationNumber69402436engus_ofac_sdnofac-30286
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286engus_ofac_sdnofac-30286
Organization:topicssanctionengus_ofac_sdnofac-30286
Organization:website http://www.dscmmc.com/engus_ofac_sdnofac-30286
Organization:website http://www.des.com.tw/engus_ofac_sdnofac-30286
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