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Dynasty International Company Limited

Sanctioned entity
Dynasty International Company Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group of Companies · Dynasty International Company Limited · Dynasty International Company Ltd[sources]
Other nameDYNASTY GROUP OF COMPANIES · Dynasty Group · Dynasty Group of Companies[sources]
Weak aliasDGC · DYNASTY INTERNATIONAL[sources]
Incorporation date[sources]
Legal formCompany[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Registration number100720744[sources]
E-Maildynastygroup@myanmar.com.mm[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083371671[sources]
Phone+9595021813[sources]
StatusActive[sources]
AddressWaizayandar Road, No 15, Ngwe Kyar Yan Quarter South Okkalapa Township, YANGON, YANGON, Myanmar · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

— Belgian Financial Sanctions,

Place of registration: Myanmar

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)

— Swiss SECO Sanctions/Embargoes,

Dynasty International Company Limited is a Burmese company that was founded by arms broker Aung Moe Myint. It has been used to facilitate arms deals on behalf of the Burmese military, including the import of aircraft parts in support of the Myanmar air force for air raids against villages and civilian infrastructure.

— Swiss SECO Sanctions/Embargoes,

Dynasty International Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

— Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

— EU Financial Sanctions Files (FSF),

Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur) - La Dynasty International Company Limited est une société birmane fondée par le courtier en armes Aung Moe Myint. Elle a été utilisée pour faciliter la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs destinées à aider l’armée de l’air du Myanmar à mener des raids aériens contre des villages et des infrastructures civiles. La Dynasty International Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

— French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-39217 · ca-sema-1-61-mm-dynasty-international-company-limited · permid-5083371671 · eu-fsf-eu-9606-26 · NK-2mtGZbmLifLEtFvduEKyei · fr-ga-6390 · oc-companies-mm-2005-1996-1997 · gb-hmt-15049 · ch-seco-60220

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