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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group · Dynasty Group of Companies · Dynasty International Company Limited · Dynasty International Company Ltd | [sources] | |||
| Alias | DYNASTY GROUP OF COMPANIES · Dynasty Group · Dynasty Group of Companies | [sources] | |||
| Weak alias | DGC · DYNASTY INTERNATIONAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| dynastygroup@myanmar.com.mm | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083371671 | [sources] | |||
| Phone | '095021813 · +9595021813 · 095021813 | [sources] | |||
| Registration number | 100720744 · 2005/1996-1997 | [sources] | |||
| Summary | Company | [sources] | |||
| Unique Entity ID | QX5RCHHBGW18 · S8R2JJT37K91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP · 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, Myanmar · Waizayandar Road, No 15, Ngwe Kyar Yan Quarter South Okkalapa Township, YANGON, YANGON, Myanmar · Waizayandar Road, No.15 Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Myanmar · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)
(Date of UN designation: 2023-02-20)
Email: dynastygroup@myanmar.com.mm
Place of registration: Myanmar
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. 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).
Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)
Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Myanmar. Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur). Courriel: dynastygroup@myanmar.com.mm
(also DYNASTY INTERNATIONAL COMPANY LIMITED)
(also DYNASTY GROUP OF COMPANIES)
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2 · permid-5083371671 · ofac-pr-005c9102f22f91ac7d7478db4c20b3e4b45ae42c · usgsa-s4mrtyfrs · usgsa-s4mrn6q0j · gb-coh-zena50ecrm8fmtpwiltjzv3kv3e · mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 · ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40 · oc-companies-mm-2005-1996-1997 · gb-fcdo-mya0041 · fr-ga-6390 · ofac-39217 · ch-seco-60220 · eu-fsf-eu-9606-26 · gb-hmt-15049For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Myo Thitsar Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Arms Dealers for Providing Support to Burma’s Military Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aung Moe Myint Debarred entity · Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township | Myanmar |