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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Myo Thitsar · THITSAR, Myo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Myo · Myo Thitsar | [sources] | |||
| ID Number | 12/BAHANA(N)002332 | [sources] | |||
| Last name | Myo Thitsar · THITSAR | [sources] | |||
| Registration number | 12/BAHANA(N)002332 | [sources] | |||
| Unique Entity ID | QX9BPKKUSBD7 | [sources] | |||
| Address | Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon · Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmar · Waizayander Road, No15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-mya0073 · ofac-39219 · gb-hmt-16190 · ca-sema-5602949e13267f3328be865c95fc0bf04592311c · usgsa-s4mrn6q0l · ca-sema-2-89-mm-myo-thitsar · ofac-pr-e4f89562540ca8d6cd0c3761865e85c7c28e87c0 · gb-coh-hvmnnx7puaun-7jpqhfh37mohraFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dynasty International Company Ltd Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Arms Dealers for Providing Support to Burma’s Military Regime | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |