Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XVtACvFUMohpPYP5wX6veFCompany:addressWaizayandar Road, No 15, Ngwe Kyar Yan Quarter South Okkalapa Township, YANGON, YANGON, Myanmarpermidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressWaizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Townshipengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressWAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Myanmargb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressEntityaddr-9a087be31cccfedb6066c75390c006fc5b3e3e16be_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressEntityaddr-4fe3232fddf2c04a393c53f8f7585c07b6107227frafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:addressEntityaddr-4bef96cfd3a736c669c34b9d80492c7238300639ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressEntityaddr-17a8dccdb346058cc47f9c43aa2f31301712be8aengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:addressEntityaddr-bdf37deb0500a43866e2070ce0986ac627c78b43gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:addressEntityaddr-9a087be31cccfedb6066c75390c006fc5b3e3e16eu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:aliasDynasty Groupgb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:aliasDynasty Group of Companiesch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:aliasDYNASTY GROUP OF COMPANIESengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:aliasDynasty Group of Companiesfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFOrganization:countrymmbe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:countrymmengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:countrymmch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-61-mm-dynasty-international-company-limited
NK-XVtACvFUMohpPYP5wX6veFOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:countrymmeu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:createdAt2023-02-20be_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:createdAt2023-02-20eu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:emaildynastygroup@myanmar.com.mmfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:emaildynastygroup@myanmar.com.mmch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:emaildynastygroup@myanmar.com.mmgb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:emaildynastygroup@myanmar.com.mmbe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:emaildynastygroup@myanmar.com.mmgb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:emaildynastygroup@myanmar.com.mmeu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:id909ffe39c074052b7be1fe52a5d7bb5a626d5537gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:id89f17e9f9fe4333d073b09a2323e91be8e174fdeca_dfatd_sema_sanctionsca-sema-1-61-mm-dynasty-international-company-limited
NK-XVtACvFUMohpPYP5wX6veFOrganization:id7d2558e29fc56089e08278f55fa344f6a194bc06gb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:idce590d9e38789ce187b6994eb4f102a7aa73e09eeu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFCompany:id254a89bd8f02b974d43992829d39461df82407a6permidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:idb377bb0255c1291d07ca9009e58b9be334a343defrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFOrganization:id3969b59acfdea61e3a20b20e76acb50fcecda2eaus_trade_cslofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:idc04993a6940f09570b467cf2c599dc76e3a6ba84engus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFCompany:id213196f30acfc4ce60817a6b05ce2333713aa0acopencorporatesoc-companies-mm-2005-1996-1997
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:id0247252ba8a8ae1a77cc0a3be32a8d3cfc03fde3ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:idf1265443731391e77a90ff058253d2f59d61cd1ebe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:id1eca862a16b126c4ffc45d1048978b69d10e810fgb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFCompany:incorporationDate1997-02-27permidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFCompany:jurisdictionmmpermidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:legalFormCompanygb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty Group of Companiesbe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:nameDynasty International Company Ltdgb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDYNASTY INTERNATIONAL COMPANY LIMITEDengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty International Company Ltdenggb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty Groupenggb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:nameDynasty International Company Limitedca_dfatd_sema_sanctionsca-sema-1-61-mm-dynasty-international-company-limited
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDYNASTY INTERNATIONAL COMPANY LIMITEDus_trade_cslofac-39217
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:nameDynasty International Company Limitedch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty International Company Limitedfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty International Company Limitedengeu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty Group of Companieseu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFCompany:nameDynasty International Company Ltdpermidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:nameDynasty International Company Limitedengbe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:notesDynasty 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.ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:notesPlace of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)eu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:notesPlace of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)be_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:notesDynasty 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).ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:notesAssociated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)ch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFCompany:opencorporatesUrl https://opencorporates.com/companies/mm/2005-1996-1997opencorporatesoc-companies-mm-2005-1996-1997
NK-XVtACvFUMohpPYP5wX6veFCompany:permId5083371671permidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:phone095021813gb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:phone+9595021813gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFCompany:phone+9595021813permidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:registrationNumber100720744gb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:registrationNumber100720744engus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6390frafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39217engus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFCompany:sourceUrl https://permid.org/1-5083371671permidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFCompany:statusActivepermidpermid-5083371671
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0041
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctioneu_fsfeu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6390
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9606-26
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15049
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctionus_trade_cslofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:topicssanctionengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-61-mm-dynasty-international-company-limited
NK-XVtACvFUMohpPYP5wX6veFLegalEntity:topicssanctionch_seco_sanctionsch-seco-60220
NK-XVtACvFUMohpPYP5wX6veFOrganization:weakAliasDYNASTY INTERNATIONALengus_ofac_sdnofac-39217
NK-XVtACvFUMohpPYP5wX6veFOrganization:weakAliasDGCengus_ofac_sdnofac-39217
  • 1 - 91 of 91
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting