Base
Organization4 sanctions listsUAESGTWChina

DES International Co., Ltd.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
DES International Co., Ltd.
Entity Type
Organization (Organization)
Countries
UAE, SG, TW, China
OpenSanctions ID
NK-C68Rf43KG2x9xaTGTjUAYr
Registration Number
69402436
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

DES International Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

P.O. Box 112724; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District Shenzhen Guangdong China; Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110; 1 North Bridge Road, #24-05 High Street Centre, Singapore 179094; P.O. Box 112724 United Arab Emirates; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Guangdong; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates; 1 North Bridge Road, #24-05 High Street Centre Singapore 179094 Singapore; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T. Hong Kong China

Aliases (7)

Also Known As
D.E.S. INTERNATIONAL CO. LTD
DES International
DES International Company Limited
DES International Co.
D.E.S. International
Des International Company
D.E.S. International Co. LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DES INTERNATIONAL CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.