DES INTERNATIONAL CO., LTD.

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
  SDN List · Designated Nov 10, 2020
• IFSRIranian Financial Sanctions RegulationsBlocking program
  SDN List · Designated Nov 10, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 10, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Nov 10, 2020
   Designated an SDN under NPWMD and IFSR

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)
• Website: www.des.com.tw
• Website: www.dscmmc.com

Remarks

(Linked To: SOLTANMOHAMMADI, Mohammad)