OFAC UID 30286 · SDN · Entity

DES INTERNATIONAL CO., LTD.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 10, 2020

Also known as

  • D.E.S. INTERNATIONAL CO. LTD. · a.k.a.
  • DES INTERNATIONAL CO. · a.k.a.
  • DES INTERNATIONAL COMPANY · a.k.a.
  • DES INTERNATIONAL · a.k.a.
  • D.E.S. INTERNATIONAL · a.k.a.
  • DES INTERNATIONAL COMPANY LIMITED · a.k.a.

Addresses

  • Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan
  • 1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore
  • Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District Shenzhen Guangdong China
  • Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. Hong Kong China
  • Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates
  • P.O. Box 112724 United Arab Emirates
  • Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan
  • 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan

Identifiers

  • Registration Number: 69402436 (Taiwan)
  • Business Number: 89402436 (Taiwan)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.des.com.tw
  • Website: www.dscmmc.com

Remarks

(Linked To: SOLTANMOHAMMADI, Mohammad)