Statements: DES INTERNATIONAL CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e30c4997131e7c91ec03175c4aae04c2875360fc	eng	us_sam_exclusions	`usgsa-s4mrvr3k3`	2025-02-23
`LegalEntity:id`	2aaca5cf5fbb9b76c0b1bfa1e319168b4dd003ce	eng	us_sam_exclusions	`usgsa-s4mrvr5rh`	2025-02-23
`LegalEntity:id`	1eb71d3389fe459589b8f17d7f695c0c748fdb29	eng	us_sam_exclusions	`usgsa-s4mrvr3kn`	2025-02-23
`LegalEntity:id`	6cf45a226f72abb297b0e65788a89fd83ad4d850	eng	us_sam_exclusions	`usgsa-s4mrvr5s1`	2025-02-23
`Organization:id`	3f1018fee23c70a63790bfeaab252ba1224735c8		us_trade_csl	`ofac-30286`	2024-05-07
`LegalEntity:id`	3d0e6a5aaff3a27e528226d1bc028995e2b24d04	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-10-16
`LegalEntity:name`	D.E.S. INTERNATIONAL CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5rf`	2025-02-18
`LegalEntity:name`	D.E.S. INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvr3km`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5rg`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvr3kl`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5rh`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3k2`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL CO., LTD.	eng	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`Organization:name`	DES International Co., Ltd.	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`LegalEntity:name`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2024-06-14
`LegalEntity:name`	DES INTERNATIONAL COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3kn`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvr5rz`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5s1`	2025-02-18
`LegalEntity:name`	DES INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3k3`	2025-02-18
`LegalEntity:name`	D.E.S. INTERNATIONAL CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3k1`	2025-02-18
`Organization:name`	DES INTERNATIONAL CO., LTD.		us_trade_csl	`ofac-30286`	2024-05-07
`LegalEntity:name`	D.E.S. INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrvr5s0`	2025-02-18
`Organization:registrationNumber`	89402436	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:registrationNumber`	69402436	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3k1`	2025-02-18
`Organization:topics`	sanction		us_trade_csl	`ofac-30286`	2025-04-27
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3kn`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5rh`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3k3`	2025-02-18
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3km`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5rg`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3k2`	2025-02-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5rz`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3kl`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5rf`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5s0`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5s1`	2025-02-18
`LegalEntity:uniqueEntityId`	PN98UE273P19	eng	us_sam_exclusions	`usgsa-s4mrvr5s0`	2025-02-18
`LegalEntity:uniqueEntityId`	PN81QA6G8J99	eng	us_sam_exclusions	`usgsa-s4mrvr3kl`	2025-02-18
`LegalEntity:uniqueEntityId`	PNDFZDUNUZL9	eng	us_sam_exclusions	`usgsa-s4mrvr5s1`	2025-02-18
`LegalEntity:uniqueEntityId`	TSS2EAVKLRY3	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2024-12-03
`LegalEntity:uniqueEntityId`	TC25URWXYGD3	eng	us_sam_exclusions	`usgsa-s4mrvr5rf`	2025-02-18
`LegalEntity:uniqueEntityId`	PNDFZDUNUZL9	eng	us_sam_exclusions	`usgsa-s4mrvr3kn`	2025-02-18
`LegalEntity:uniqueEntityId`	PLBMDSH85ME7	eng	us_sam_exclusions	`usgsa-s4mrvr3k3`	2025-02-18
`LegalEntity:uniqueEntityId`	TC25URWXYGD3	eng	us_sam_exclusions	`usgsa-s4mrvr3k1`	2025-02-18
`LegalEntity:uniqueEntityId`	PLBMDSH85ME7	eng	us_sam_exclusions	`usgsa-s4mrvr5rh`	2025-02-18
`LegalEntity:uniqueEntityId`	TC5LTCJ6L8G9	eng	us_sam_exclusions	`usgsa-s4mrvr3k2`	2025-02-18
`LegalEntity:uniqueEntityId`	PN98UE273P19	eng	us_sam_exclusions	`usgsa-s4mrvr3km`	2025-02-18
`LegalEntity:uniqueEntityId`	PN81QA6G8J99	eng	us_sam_exclusions	`usgsa-s4mrvr5rz`	2025-02-18
`LegalEntity:uniqueEntityId`	TC5LTCJ6L8G9	eng	us_sam_exclusions	`usgsa-s4mrvr5rg`	2025-02-18
`Organization:website`	http://www.des.com.tw/	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:website`	http://www.dscmmc.com/	eng	us_ofac_sdn	`ofac-30286`	2023-04-20

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