DES INTERNATIONAL CO., LTD. SDN — Treasury
Why on the list
(Linked To: SOLTANMOHAMMADI, Mohammad)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 30286
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TW,SG,CN,AE
- Aliases tracked
- 6
Aliases / AKAs
- D.E.S. INTERNATIONAL CO. LTD.
- DES INTERNATIONAL CO.
- DES INTERNATIONAL COMPANY
- DES INTERNATIONAL
- D.E.S. INTERNATIONAL
- DES INTERNATIONAL COMPANY LIMITED
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗