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.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
8
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30286 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30286
list version published 2026-07-30| 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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}