Entity record
DES INTERNATIONAL CO., LTD.Company
DES INTERNATIONAL CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- D.E.S. INTERNATIONAL CO. LTD.
- DES INTERNATIONAL CO.
- DES INTERNATIONAL COMPANY
- DES INTERNATIONAL
- D.E.S. INTERNATIONAL
- DES INTERNATIONAL COMPANY LIMITED
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) (official source)
Key properties
- Registration
- 69402436
Identifiers
- Registration Number
- 69402436
- Business Number
- 89402436
- Website
- www.des.com.tw
- Website
- www.dscmmc.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 110111 North Bridge Road, #24-05 High Street Centre, Singapore, 179094Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Shenzhen, GuangdongUnit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Hong KongSultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab EmiratesP.O. Box 112724, United Arab EmiratesSec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 1109FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DES INTERNATIONAL CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/des-international-co-ltd-nk90bd2498/
Machine-readable export (FTM + lineage): /companies/des-international-co-ltd-nk90bd2498/entity.json