DES INTERNATIONAL CO., LTD.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: des international co., ltd. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Des Allemands Volunteer Fire Department Incnonprofit · head-token 0.85
Des Arc Industrial Development Commissionnonprofit · head-token 0.85
Des Moines Area Community College Higher Education Assnnonprofit · head-token 0.85
Des Moines Area Quality Assurance Associationnonprofit · head-token 0.85
Des Moines Area Retired School Personnel Associationnonprofit · head-token 0.85
Des Moines Black Liberation Movement Collectivenonprofit · head-token 0.85
Des Moines Construction Council Incnonprofit · head-token 0.85
Des Moines Construction Council Incnonprofit · head-token 0.85
Des Moines Development Corporationnonprofit · head-token 0.85
Des Moines Development Corporationnonprofit · head-token 0.85
Des Moines Downtown Chamber Of Commercenonprofit · head-token 0.85
Des Moines Downtown Chamber Of Commercenonprofit · head-token 0.85
Des Moines Education Associationnonprofit · head-token 0.85
Des Moines Farmers Marketnonprofit · head-token 0.85
Des Moines Ia Chapter Of The Assoc Of Certified Fraud Examinersnonprofit · head-token 0.85
Des Moines Ia Chapter Of The Assoc Of Certified Fraud Examinersnonprofit · head-token 0.85
Des Moines Industries Incnonprofit · head-token 0.85
Des Moines Industries Incnonprofit · head-token 0.85
Des Moines Metro Concrete Council Incnonprofit · head-token 0.85
Des Moines Metro Concrete Council Incnonprofit · head-token 0.85
Des Moines Obedience Training Clubnonprofit · head-token 0.85
Des Moines Redevelopment Companynonprofit · head-token 0.85
Des Moines Redevelopment Companynonprofit · head-token 0.85
Des Moines Skywalk Associationnonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	30286	DES INTERNATIONAL CO., LTD.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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