对金融机构和政府机构进行全球制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
D.E.S. INTERNATIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DES INTERNATIONAL COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30286 uid: 30286 lastName: DES INTERNATIONAL CO., LTD. sdnType: Entity remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) programList/program: IFSR programList/program: NPWMD idList/id[20450]/uid: 20450 idList/id[20450]/idType: Registration Number idList/id[20450]/idNumber: 69402436 idList/id[20450]/idCountry: Taiwan idList/id[20451]/uid: 20451 idList/id[20451]/idType: Business Number idList/id[20451]/idNumber: 89402436 idList/id[20451]/idCountry: Taiwan idList/id[137802]/uid: 137802 idList/id[137802]/idType: Additional Sanctions Information — idList/id[137802]/idNumber: Subject to Secondary Sanctions idList/id[137893]/uid: 137893 idList/id[137893]/idType: Website idList/id[137893]/idNumber: www.des.com.tw idList/id[137894]/uid: 137894 idList/id[137894]/idType: Website idList/id[137894]/idNumber: www.dscmmc.com akaList/aka[47482]/uid: 47482 akaList/aka[47482]/type: a.k.a. akaList/aka[47482]/category: strong akaList/aka[47482]/lastName: D.E.S. INTERNATIONAL CO. LTD. akaList/aka[47483]/uid: 47483 akaList/aka[47483]/type: a.k.a. akaList/aka[47483]/category: strong akaList/aka[47483]/lastName: DES INTERNATIONAL CO. akaList/aka[47484]/uid: 47484 akaList/aka[47484]/type: a.k.a. akaList/aka[47484]/category: strong akaList/aka[47484]/lastName: DES INTERNATIONAL COMPANY akaList/aka[47554]/uid: 47554 akaList/aka[47554]/type: a.k.a. akaList/aka[47554]/category: strong akaList/aka[47554]/lastName: DES INTERNATIONAL akaList/aka[47555]/uid: 47555 akaList/aka[47555]/type: a.k.a. akaList/aka[47555]/category: strong akaList/aka[47555]/lastName: D.E.S. INTERNATIONAL akaList/aka[47556]/uid: 47556 akaList/aka[47556]/type: a.k.a. akaList/aka[47556]/category: strong akaList/aka[47556]/lastName: DES INTERNATIONAL COMPANY LIMITED addressList/address[45717]/uid: 45717 addressList/address[45717]/address1: Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road addressList/address[45717]/city: Taipei addressList/address[45717]/postalCode: 11011 addressList/address[45717]/country: Taiwan addressList/address[45718]/uid: 45718 addressList/address[45718]/address1: 1 North Bridge Road, #24-05 High Street Centre addressList/address[45718]/city: Singapore addressList/address[45718]/postalCode: 179094 addressList/address[45718]/country: Singapore addressList/address[45719]/uid: 45719 addressList/address[45719]/address1: Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road addressList/address[45719]/address2: Futian District addressList/address[45719]/city: Shenzhen addressList/address[45719]/stateOrProvince: Guangdong addressList/address[45719]/country: China addressList/address[45720]/uid: 45720 addressList/address[45720]/address1: Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street addressList/address[45720]/address2: Fanling, N. T. addressList/address[45720]/city: Hong Kong addressList/address[45720]/country: China addressList/address[45721]/uid: 45721 addressList/address[45721]/address1: Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai addressList/address[45721]/city: Dubai addressList/address[45721]/country: United Arab Emirates addressList/address[45791]/uid: 45791 addressList/address[45791]/address1: P.O. Box 112724 addressList/address[45791]/country: United Arab Emirates addressList/address[45792]/uid: 45792 addressList/address[45792]/address1: Sec. 5, Xinyi Rd., Xinyi District No. 5 addressList/address[45792]/city: Taipei City addressList/address[45792]/postalCode: 110 addressList/address[45792]/country: Taiwan addressList/address[45793]/uid: 45793 addressList/address[45793]/address1: 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. addressList/address[45793]/city: Taipei addressList/address[45793]/postalCode: 110 addressList/address[45793]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
