DES INTERNATIONAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SOLTANMOHAMMADI, Mohammad) |
| Date of publication | 11.11.2020 |
Names (7)
| Last name/Name | DES INTERNATIONAL CO., LTD. |
|---|---|
| Full name/Name | DES INTERNATIONAL CO., LTD. |
| Type | Name |
| Last name/Name | D.E.S. INTERNATIONAL CO. LTD. |
|---|---|
| Full name/Name | D.E.S. INTERNATIONAL CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DES INTERNATIONAL CO. |
|---|---|
| Full name/Name | DES INTERNATIONAL CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DES INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | DES INTERNATIONAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DES INTERNATIONAL |
|---|---|
| Full name/Name | DES INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | D.E.S. INTERNATIONAL |
|---|---|
| Full name/Name | D.E.S. INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DES INTERNATIONAL COMPANY LIMITED |
|---|---|
| Full name/Name | DES INTERNATIONAL COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Postal code | 1 |
| Full address | Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan |
| Street | 1 North Bridge Road, #24-05 High Street Centre |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 1 |
| Full address | 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore |
| Street | Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District, Shenzhen, Guangdong, China |
| Street | Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T., Hong Kong, China |
| Street | Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates |
| Street | P.O. Box 112724 |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O. Box 112724, United Arab Emirates |
| Street | Sec. 5, Xinyi Rd., Xinyi District No. 5 |
|---|---|
| City | Taipei City |
| Country | Taiwan, Province of China |
| Postal code | 1 |
| Full address | Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan |
| Street | 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Postal code | 1 |
| Full address | 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan |
Identification documents (5)
| Type | Registration Number: 69402436 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Business Number: 89402436 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Website: www.des.com.tw |
|---|
| Type | Website: www.dscmmc.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 00:16
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