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
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