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WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION

WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Myanmar (Burma)				[sources]
Full address	15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR				[sources]
City	South Okkalapa Township · South Okkalapa Township, Yangon Region				[sources]
Street address	Waizayangdar Rd., no. 15 Ngwe Kyar Yan Quarter · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter				[sources]
Region	Yangon region				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2022-03-25

Relationships

Located there
Name	Country
DYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group of Companies · Dynasty International Company Limited · Dynasty International Company Ltd	Myanmar (Burma)
Aung Moe MYINT · Aung Moe Myint · MYINT, Aung Moe · U Aung Moe Myint	Myanmar (Burma)

Data sources

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Source data IDs: addr-e7ca645eff3769fc741c1b2c180bba47424d7856 · addr-c12eaa40190c27099d2ad20b8a902bd3bdfda673 · addr-4bef96cfd3a736c669c34b9d80492c7238300639 · NK-63v2jZ4GfQzCkMaAFFbH2M · addr-9a087be31cccfedb6066c75390c006fc5b3e3e16 · addr-bdf37deb0500a43866e2070ce0986ac627c78b43 · addr-8af7caa932c466890283d2a02dc57505d1955ac4 · addr-4fe3232fddf2c04a393c53f8f7585c07b6107227 · addr-25e95df03423a1ae4c108591990494965f710126

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Factsheet Data sources

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