OFAC SDNCriticalEntity

DES INTERNATIONAL CO., LTD.

🇹🇼Taiwan30286

FEOC Flagged

DES INTERNATIONAL CO., LTD. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowTaiwan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Entity List2023

BIS Unverified List2025

UFLPA Entity List2024

BIS Denied Persons2025

This entity

DES INTERNATIONAL CO., LTD.

Taiwan

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DES INTERNATIONAL CO., LTD.#30286

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: HMN International Co., LtdSince 2023-05-27#trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6::BIS_ENTITY_LIST

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Vauxhall International Co., Ltd.Since 2025-04-25#trade-csl-ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97::BIS_UNVERIFIED

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tianjin Kunyu International Co. Ltd.Since 2024-11-22#us-uflpa-977bed00bb5e705dc6fb530ce986c39e3219e97d

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DOLPHIN INTERNATIONAL, LTDSince 2025-10-01#NK-JotfigrDz3tPE9UMH6isv3::BIS_DENIED

Relationship graph

6 nodes · 5 relationships

BIS Entity List2023

BIS Unverified List2025

UFLPA Entity List2024

BIS Denied Persons2025

This entity

DES INTERNATIONAL CO., LTD.

Taiwan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

D.E.S. INTERNATIONAL CO. LTD.DES INTERNATIONAL CO.DES INTERNATIONAL COMPANYDES INTERNATIONALD.E.S. INTERNATIONALDES INTERNATIONAL COMPANY LIMITED

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2025-04-25source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30286",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30286",
  "entity_name": "DES INTERNATIONAL CO., LTD.",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [
    "D.E.S. INTERNATIONAL CO. LTD.",
    "DES INTERNATIONAL CO.",
    "DES INTERNATIONAL COMPANY",
    "DES INTERNATIONAL",
    "D.E.S. INTERNATIONAL",
    "DES INTERNATIONAL COMPANY LIMITED"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30286",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "DES INTERNATIONAL CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.