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 below
Lists 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.

DES INTERNATIONAL CO., LTD.DES INTERNATIONAL CO.…DES INTERNATIONAL CO.…D.E.S. INTERNATIONALD.E.S. INTERNATIONAL …DES INTERNATIONALDES INTERNATIONAL CO.DES INTERNATIONAL COM…DES INTERNATIONAL COM…IFSRNPWMDTaiwan World Trade Ce…1 North Bridge Road, …Suite 911, 9TH/F, Chu…Unit 201, 2F Lung Fun…Sultan Belshalat Buil…P.O. Box 112724, Unit…Sec. 5, Xinyi Rd., Xi…9FL-3, No.375, Sec. 4…
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 302862026-07-30U.S. Treasury OFAC

OFAC · entry 30286

list version published 2026-07-30
Recorded nameKind
DES INTERNATIONAL CO., LTD.Primary name
D.E.S. INTERNATIONALAlias
D.E.S. INTERNATIONAL CO. LTD.Alias
DES INTERNATIONALAlias
DES INTERNATIONAL CO.Alias
DES INTERNATIONAL COMPANYAlias
DES INTERNATIONAL COMPANY LIMITEDAlias
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"
  ]
}
DES INTERNATIONAL CO., LTD. — sanctions list record (OFAC) — Tapewire