DES INTERNATIONAL CO., LTD.

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found4 designated individuals recorded in connection with this company: Shih Mei SUN, Mohammad BANIHASHEMI, Chin-Hua HUANG.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Taiwan. Separately, 11 of the sanctions authorities this system reads have designated companies registered in Taiwan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

DES INTERNATIONAL CO., LTD.

Also known as

DES INTERNATIONAL CO., LTD. · D.E.S. INTERNATIONAL CO. LTD. · DES INTERNATIONAL CO. · DES INTERNATIONAL COMPANY +3

Jurisdiction

TW

Registration number

69402436

Legal form

LTD. — form not confirmed for this country

Address

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

Website

www.des.com.tw ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Subsidiary recorded: ARTIN SANA'AT TABAAN COMPANY

   27 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 89402436

   13 Sept 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Chin-Hua HUANG

   10 Sept 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Mohammad BANIHASHEMI

   10 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Shih Mei SUN

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 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 Shenzhen Guangdong China; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T. Hong Kong China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates; P.O. Box 112724 United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:89402436

  Registered identifier

  Evidence

  30286

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:69402436

  Registered identifier

  Evidence

  30286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  des international co

  Legal name

  Evidence

  4f555a25aa511eae668b622d

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  TW

  Jurisdiction

  Evidence

  30286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  4f555a25aa511eae668b622d

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  30286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  30286

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.des.com.tw

  Website

  Evidence

  30286

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

69402436TWvia OFAC SDN

Registration number

89402436TWvia OFAC SDN