Nex Systems
Company

DES INTERNATIONAL CO.

Sanctioned entity

China. Named in 9 sanctions listings.

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Summary

(also DES INTERNATIONAL CO., LTD.)

(also DES INTERNATIONAL COMPANY LIMITED, D.E.S. INTERNATIONAL, DES INTERNATIONAL, DES INTERNATIONAL COMPANY, DES INTERNATIONAL CO., D.E.S. INTERNATIONAL CO. LTD., DES INTERNATIONAL COMPANY LIMITED, D.E.S. INTERNATIONAL, DES INTERNATIONAL, DES INTERNATIONAL COMPANY, DES INTERNATIONAL CO., D.E.S. INTERNATIONAL CO. LTD.)

Sanctions and listings9

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 30286treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owned by1

  • Chung Lang WANGSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesIran

Other links4

All 4 markedSanctionedDebarredExport controlled
  • PersonMohammad Banihashemi
    Represented by
    "Acting for or on behalf of"Born 26 Mar 1959Iran
  • PersonShi Mei SUN
    Linked from
    "Providing support to"Born 23 Mar 1969Taiwan
  • OrganizationARTIN SANAT TABAN CO
    Linked from
    "Providing support to"SingaporeUnited Arab EmiratesIran
  • PersonChin-Hua Huang
    Linked from
    "Providing support to"Born 8 Apr 1978Taiwan

Identifiers6

IdentifierNumberIssued by
ID number69402436
ID number89402436
Registration number69402436
Registration number89402436
Business number89402436Taiwan
Registration number69402436Taiwan

Other names13

Also known as13

D.E.S. INTERNATIONAL CO. LTDDES InternationalD.E.S. InternationalDES International Co.D.E.S. International Co. LTD.Des International CompanyDES International Company LimitedDES International Co., Ltd.D.E.S. INTERNATIONAL CO. LTD.DES INTERNATIONAL COMPANY LIMITEDDES INTERNATIONALD.E.S. INTERNATIONALDES INTERNATIONAL COMPANY

Addresses16

  • Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong

  • Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110

  • Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai Dubai United Arab Emirates

  • Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Guangdong

  • P.O. Box 112724 United Arab Emirates

  • Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011

  • 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

  • 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

  • P.O. Box 112724

  • 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist. Taipei 110 Taiwan

  • 1 North Bridge Road, #24-05 High Street Centre, Singapore 179094

  • 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110

  • Sec. 5, Xinyi Rd., Xinyi District No. 5 Taipei City 110 Taiwan

  • Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road Taipei 11011 Taiwan

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