DES INTERNATIONAL CO LTD
Restricted
DES INTERNATIONAL CO LTD is subject to Restricted. See the individual lists below.
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Aliases
- DES INTERNATIONAL COMPANY LIMITED
- DES INTERNATIONAL
- DES INTERNATIONAL COMPANY
- DES INTERNATIONAL
- DES INTERNATIONAL COMPANY
- D.E.S. INTERNATIONAL
- D.E.S. INTERNATIONAL CO. LTD
- DES INTERNATIONAL CO
- D.E.S. INTERNATIONAL
- DES INTERNATIONAL CO.
- D.E.S. INTERNATIONAL CO. LTD
- DES INTERNATIONAL CO.
- D.E.S. INTERNATIONAL CO. LTD.
- D.E.S. INTERNATIONA
Country
Taiwan, Singapore, China, United Arab Emirates
Addresses
Address 1 : 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan
Address 2 : P.O. Box 112724 United Arab Emirates
Address 3 : Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates
Address 4 : Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City Taiwan 110
Address 5 : Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. Hong Kong China
Address 6 : Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan
Address 7 : P.O. Box 112724 United Arab Emirates
Address 8 : Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District Shenzhen Guangdong Chi
Address 9 : Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates
Address 10 : Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan
Address 11 : Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiw
Address 12 : 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiw
Address 13 : Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. Hong Kong China
Address 14 : 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei Taiwan 110
Address 15 : 1 North Bridge Road, #24-05 High Street Centre Singapore Singapore 179094
Address 16 : 1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore
Address 17 : Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T. Hong Kong Chi
Address 18 : United Arab Emirates
Address 19 : Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District Shenzhen Guangdong China
Address 20 : Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiw
Address 21 : Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei Taiwan 11011
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.des.com.tw
ID TYPE : Website
ID NUMBER : www.dscmmc.com
ID TYPE : Website
ID NUMBER : 69402436
ID TYPE : Registration Number
ID NUMBER : 89402436
ID TYPE : Business Number
View Notes
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DES INTERNATIONAL CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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