DES INTERNATIONAL CO., LTD.

Entity · Taipei · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, TW
1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, SG
Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong, CN
Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong, CN
Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, AE
P.O. Box 112724, AE
Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, TW
9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, TW
Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, TW
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
Identifiers: Registration Number, 69402436, TW; Business Number, 89402436, TW; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.des.com.tw; Website, www.dscmmc.com
Remarks: (Linked To: SOLTANMOHAMMADI, Mohammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists