Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Organization
Organization

Last Updated: April 20, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: April 20, 2026

Organization

DES INTERNATIONAL CO., LTD.

Aliases

D.E.S. INTERNATIONAL CO. LTD.

DES INTERNATIONAL CO.

DES INTERNATIONAL COMPANY

DES INTERNATIONAL

D.E.S. INTERNATIONAL

DES INTERNATIONAL COMPANY LIMITED

Nationality

Taiwan; Taiwan

Address

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

Reg. ID

69402436, Registration Number; 89402436, Business Number

Other Information

SDN

Date of listing

2020-11-10

Program information
Program information
Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

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.

Additional Details

SDN

Program URL
  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder