Statements: Dynasty International Company Limited

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-17a8dccdb346058cc47f9c43aa2f31301712be8aus_ofac_sdnofac-39217
Organization:aliasDYNASTY GROUP OF COMPANIESengus_ofac_sdnofac-39217
Organization:countrymmus_ofac_sdnofac-39217
Organization:ideca31068e17313946bfcf12a4e6848c0bc1e10b6us_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=39217us_ofac_sdnofac-39217
Organization:topicssanctionus_ofac_sdnofac-39217
Organization:weakAliasDGCengus_ofac_sdnofac-39217
Organization:weakAliasDYNASTY INTERNATIONALengus_ofac_sdnofac-39217
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