Statements: Dynasty International Company Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-11-02
`LegalEntity:address`	WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-14
`LegalEntity:id`	e64c103863356ed478336df92da2beabe7755b07	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2025-07-23
`LegalEntity:id`	36180e72ea89eca86a60e22e8d79eaea72d48b1f	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2025-07-23
`LegalEntity:name`	DYNASTY GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-11-02
`LegalEntity:name`	DYNASTY INTERNATIONAL COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-14
`LegalEntity:notes`	(also DYNASTY INTERNATIONAL COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2025-07-23
`LegalEntity:notes`	(also DYNASTY GROUP OF COMPANIES)	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-11-02
`LegalEntity:uniqueEntityId`	QX5RCHHBGW18	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-12-03
`LegalEntity:uniqueEntityId`	S8R2JJT37K91	eng	us_sam_exclusions	`usgsa-s4mrtyfrs`	2024-12-03

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