Taiwan

1969-03-23

No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan

V220335470, National ID No.; 211104130, Passport

Shih Mei (Amber) Sun, an employee of DES International since 2013, owns over a fifth of the company’s shares and serves as DES International’s finance director. Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014. Iran-based Mohammad Banihashemi has worked with Soltanmohammadi and Sun at DES International to direct sales opportunities to DES International, and has requested payment for his services, which included, among others, the release of shipments of goods from international customs. Shih Mei Sun, Chin-Hua Huang, and Artin Sana’at Tabaan Company are being designated for having provided, or having attempted to provide, financial, material, technological, or other support for, or goods or services in support of, DES International Co., Ltd.

https://home.treasury.gov/news/press-releases/sm1180

2020-11-10

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN