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
`Organization:alias`	DES International Co.	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:alias`	D.E.S. International Co. LTD.	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:alias`	Des International Company	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:alias`	DES International Company Limited	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:alias`	DES International	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`Organization:alias`	D.E.S. International	eng	us_ofac_sdn	`ofac-30286`	2023-04-20
`LegalEntity:alias`	DES INTERNATIONAL	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-08-27
`LegalEntity:alias`	D.E.S. INTERNATIONAL CO. LTD	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:alias`	D.E.S. INTERNATIONAL	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:alias`	DES INTERNATIONAL COMPANY	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:alias`	DES INTERNATIONAL COMPANY LIMITED	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:alias`	DES INTERNATIONAL CO.	jpn	jp_meti_eul	`jp-eul-49c8ae0584a2267564194e3c02961465ddaa2a87`	2024-06-10
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3km`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5s0`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3k1`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5rf`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3kl`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5rz`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3k2`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5rg`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO.	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	D.E.S. INTERNATIONAL CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	D.E.S. INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrfb77m`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3k3`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5rh`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3kn`	2025-02-18
`LegalEntity:alias`	DES INTERNATIONAL CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5s1`	2025-02-18

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