First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
DES International Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 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, Guangdong; P.O. Box 112724 United Arab Emirates; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011; 1 North Bridge Road, #24-05 High Street Centre, Singapore 179094; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T. Hong Kong China; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District Shenzhen Guangdong China; P.O. Box 112724; Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan
| Also Known As |
|---|
| DES International |
| DES International Co. |
| D.E.S. INTERNATIONAL CO. LTD |
| Des International Company |
| D.E.S. International Co. LTD. |
| DES International Company Limited |
| D.E.S. International |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
