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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 of Companies | [sources] | |||
| Weak alias | DGC · DYNASTY INTERNATIONAL | [sources] | |||
| Incorporation date | [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, 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 · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township · | [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 | |||
(Date of UN designation: 2023-02-20)
Place of registration: Myanmar
Email: dynastygroup@myanmar.com.mm
Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)
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).
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)
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United States · OFAC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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United States · GSA
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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Monaco · Monaco
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-005c9102f22f91ac7d7478db4c20b3e4b45ae42c · eu-fsf-eu-9606-26 · gb-hmt-15049 · ch-seco-60220 · fr-ga-6390 · ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40 · ofac-39217 · permid-5083371671 · usgsa-c0c7bac6e5bc8993cd340e149c060343c3431994 · usgsa-s4mrn6q0j · be-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2 · oc-companies-mm-2005-1996-1997 · usgsa-37d08c0f974e83dac6d89b364ef240a9c5f67f6a · gb-fcdo-mya0041 · usgsa-s4mrtyfrs · mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 · gb-coh-zena50ecrm8fmtpwiltjzv3kv3eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township | Myanmar | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Myo Thitsar Disqualified · 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 Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 States | OFAC | Reciprocal | - |
| 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, MYANMAR | Myanmar |