Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is DES INTERNATIONAL CO., LTD. on a sanctions list?

Q: Is DES INTERNATIONAL CO., LTD. on a sanctions list?

Yes. DES INTERNATIONAL CO., LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DES INTERNATIONAL CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

DES INTERNATIONAL CO., LTD. is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs IFSR, NPWMD; 6 recorded aliases; 8 address records; 5 identifiers.

Remarks

(Linked To: SOLTANMOHAMMADI, Mohammad)

Aliases (6)

D.E.S. INTERNATIONAL CO. LTD.·akaDES INTERNATIONAL CO.·akaDES INTERNATIONAL COMPANY·akaDES INTERNATIONAL·akaD.E.S. INTERNATIONAL·akaDES INTERNATIONAL COMPANY LIMITED·aka

Addresses

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

ID Documents

Registration Number: 69402436 · TW
Business Number: 89402436 · TW
Website: www.des.com.tw
Website: www.dscmmc.com
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DES INTERNATIONAL CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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