DES International Co., Ltd. OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1965895994
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE;CN;SG;TW
- Aliases tracked
- 6
Aliases / AKAs
- D.E.S. International (a.k.a.)
- D.E.S. International Co. LTD. (a.k.a.)
- DES International (a.k.a.)
- DES International Co. (a.k.a.)
- DES International Company Limited (a.k.a.)
- Des International Company (a.k.a.)
Run full KYC screen
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