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 2026-07-30.
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
Reason for listing
Per US OFAC:
(Linked To: SOLTANMOHAMMADI, Mohammad) (official source)
Key properties
- Registration
- 69402436
Identifiers
- Registration Number
- 69402436
- Business Number
- 89402436
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.des.com.tw
- Website
- www.dscmmc.com
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, 110Related entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/des-international-co-ltd-nk90bd2498/
Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk90bd2498)