DES INTERNATIONAL CO., LTD. — OFAC Sanctioned (NPWMD] [IFSR, Entity)
DES INTERNATIONAL CO., LTD. — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DES INTERNATIONAL CO., LTD.; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | DES INTERNATIONAL CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Website www.des.com.tw; alt. Website www.dscmmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan); Linked To: SOLTANMOHAMMADI, Mohammad. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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