DES INTERNATIONAL CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-24

Latest list modification

2026-08-07

Recorded countries

—

Identifiers

ofac_uid: 30286

Recorded programmes

IFSR, NPWMD

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30286	2026-08-07	U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
OFAC	2026-08-07	2026-08-13	19,199
OFAC	2026-08-06	2026-08-07	19,189
OFAC	2026-08-05	2026-08-06	19,178
OFAC	2026-07-30	2026-08-05	19,181
OFAC	2026-07-29	2026-07-30	19,175
OFAC	2026-07-27	2026-07-29	19,157
OFAC	2026-07-24	2026-07-27	19,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 30286

list version published 2026-08-07

Recorded name	Kind
DES INTERNATIONAL CO., LTD.	Primary name
D.E.S. INTERNATIONAL	Alias
D.E.S. INTERNATIONAL CO. LTD.	Alias
DES INTERNATIONAL	Alias
DES INTERNATIONAL CO.	Alias
DES INTERNATIONAL COMPANY	Alias
DES INTERNATIONAL COMPANY LIMITED	Alias

Programmes

IFSR, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-08-07

Show stored source record

{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}