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SDN list · entry 30286

DES International Co., Ltd.

Yes. DES International Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30286, added on November 10, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listNovember 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DES International Co., Ltd.Primary namestrong
D.E.S. International Co. LTD.A.K.A.strong
DES International Co.A.K.A.strong
Des International CompanyA.K.A.strong
DES InternationalA.K.A.strong
D.E.S. InternationalA.K.A.strong
DES International Company LimitedA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number69402436Taiwan
Business Number89402436Taiwan

Details published by OFAC

AddressTaiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, SingaporeSuite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong, ChinaUnit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong, ChinaSultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab EmiratesP.O. Box 112724, United Arab EmiratesSec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan
Additional Sanctions Information -Subject to Secondary Sanctions
Websitewww.des.com.twwww.dscmmc.com

Legal basis