Statements: Dynasty International Company Ltd

Canonical ID: NK-XVtACvFUMohpPYP5wX6veF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWaizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Townshipengus_ofac_sdnofac-39217
Organization:addressEntityaddr-17a8dccdb346058cc47f9c43aa2f31301712be8aengus_ofac_sdnofac-39217
Organization:aliasDYNASTY GROUP OF COMPANIESengus_ofac_sdnofac-39217
Organization:countrymmengus_ofac_sdnofac-39217
Organization:id2451f3c5f64df6e5532b65106986f4a2f559bcdeengus_ofac_sdnofac-39217
Organization:nameDYNASTY INTERNATIONAL COMPANY LIMITEDengus_ofac_sdnofac-39217
Organization:programIdUS-BURMAengus_ofac_sdnofac-39217
Organization:registrationNumber100720744engus_ofac_sdnofac-39217
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39217engus_ofac_sdnofac-39217
Organization:topicssanctionengus_ofac_sdnofac-39217
Organization:weakAliasDYNASTY INTERNATIONALengus_ofac_sdnofac-39217
Organization:weakAliasDGCengus_ofac_sdnofac-39217
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting