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Canonical ID: NK-XVtACvFUMohpPYP5wX6veF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:addressEntity | addr-4bef96cfd3a736c669c34b9d80492c7238300639 | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:alias | Dynasty Group of Companies | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:email | dynastygroup@myanmar.com.mm | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:id | 1e9cb5c26289f2d14c9166f3e2bf134c1e9a17f3 | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:name | Dynasty International Company Limited | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:notes | Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director) | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60220 | ||||