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Listed on sanctions / export-control lists
DES INTERNATIONAL CO., LTD
US OFAC
Company / organization · 1 listing(s)
DES INTERNATIONAL CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-10 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-11-10 |
| Aliases | D.E.S. INTERNATIONAL CO. LTD; DES INTERNATIONAL CO; DES INTERNATIONAL COMPANY; DES INTERNATIONAL; D.E.S. INTERNATIONAL; DES INTERNATIONAL COMPANY LIMITED |
| Website | http://www.des.com.tw |
| Linked to (per the official record) | SOLTANMOHAMMADI, Mohammad |
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