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 TOWNSHIP, YANGON REGION, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:addressWaizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Regionfrafr_tresor_gels_avoirfr-ga-6390
LegalEntity:addressWAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIPengus_sam_exclusionsusgsa-s4mrn6q0j
Company:addressWaizayandar Road, No 15, Ngwe Kyar Yan Quarter South Okkalapa Township, YANGON, YANGON, Myanmarpermidpermid-5083371671
Organization:addressWaizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Townshipengus_ofac_sdnofac-39217
LegalEntity:addressWAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIPengus_sam_exclusionsusgsa-s4mrtyfrs
Organization:addressWaizayandar Road, No.15 Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Myanmarenggb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
LegalEntity:addressWAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGIONenggb_hmt_sanctionsgb-hmt-15049
LegalEntity:addressWaizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmarch_seco_sanctionsch-seco-60220
Organization:addressWaizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAReu_fsfeu-fsf-eu-9606-26
Organization:addressWaizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Myanmar.framc_fund_freezesmc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9
Organization:addressWaizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMARbe_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:addressEntityaddr-bdf37deb0500a43866e2070ce0986ac627c78b43gb_hmt_sanctionsgb-hmt-15049
Organization:addressEntityaddr-9a087be31cccfedb6066c75390c006fc5b3e3e16eu_fsfeu-fsf-eu-9606-26
LegalEntity:addressEntityaddr-4bef96cfd3a736c669c34b9d80492c7238300639ch_seco_sanctionsch-seco-60220
Organization:addressEntityaddr-9a087be31cccfedb6066c75390c006fc5b3e3e16be_fod_sanctionseu-fsf-eu-9606-26
Organization:addressEntityaddr-e7ca645eff3769fc741c1b2c180bba47424d7856us_ofac_sdnofac-39217
LegalEntity:aliasDynasty Group of Companiesch_seco_sanctionsch-seco-60220
Organization:aliasDynasty Group of Companiesfrafr_tresor_gels_avoirfr-ga-6390
Organization:aliasDynasty Group of Companiesframc_fund_freezesmc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9
LegalEntity:aliasDynasty Groupenggb_hmt_sanctionsgb-hmt-15049
Organization:aliasDYNASTY GROUP OF COMPANIESengus_ofac_sdnofac-39217
LegalEntity:countrymmch_seco_sanctionsch-seco-60220
Organization:countrymmbe_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrn6q0j
Organization:countrymmeu_fsfeu-fsf-eu-9606-26
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15049
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0041
Organization:countrymmus_ofac_sdnofac-39217
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q0j
LegalEntity:createdAt2022-03-25gb_hmt_sanctionsgb-hmt-15049
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60220
Organization:emaildynastygroup@myanmar.com.mmbe_fod_sanctionseu-fsf-eu-9606-26
Organization:emaildynastygroup@myanmar.com.mmgb_fcdo_sanctionsgb-fcdo-mya0041
Organization:emaildynastygroup@myanmar.com.mmfr_tresor_gels_avoirfr-ga-6390
Organization:emaildynastygroup@myanmar.com.mmeu_fsfeu-fsf-eu-9606-26
LegalEntity:emaildynastygroup@myanmar.com.mmgb_hmt_sanctionsgb-hmt-15049
Organization:id852e181860bccb352d6666926913d4513cc17d70be_fod_sanctionseu-fsf-eu-9606-26
Company:id254a89bd8f02b974d43992829d39461df82407a6permidpermid-5083371671
Company:id8f6bdae846ad3469ca2c9532100026f21441d591ext_us_ofac_press_releasesofac-pr-005c9102f22f91ac7d7478db4c20b3e4b45ae42c
LegalEntity:id3c3417f19674da73cea94d3d517e596ab87efbb4gb_hmt_sanctionsgb-hmt-15049
LegalEntity:id64cdafc64e3618523d8c18beff0956fc2946dce1gb_hmt_sanctionsgb-hmt-15049
Organization:id11ca228db69e7aec02906e51b3de64588a925aa4be_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
LegalEntity:id07cc83ffc37361b14ac0416370ce413112150470ca_dfatd_sema_sanctionsca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
Organization:id3969b59acfdea61e3a20b20e76acb50fcecda2eaus_trade_cslofac-39217
Organization:ida64202227c30abae21a4cdc0b7a82d988a30e4b1fr_tresor_gels_avoirfr-ga-6390
LegalEntity:idb27ed0346077799efa26780c73406487780b307cch_seco_sanctionsch-seco-60220
Company:id213196f30acfc4ce60817a6b05ce2333713aa0acopencorporatesoc-companies-mm-2005-1996-1997
Organization:iddd1df3bf2e2df7a63d5401aa4be00faf98625f6bus_ofac_sdnofac-39217
Organization:id1282b603994ea1ec0d20450062a360fe8cc3ce7dgb_fcdo_sanctionsgb-fcdo-mya0041
Organization:ida8a248b1fa1fd584b7dc1e20e9e7583bb769908agb_fcdo_sanctionsgb-fcdo-mya0041
Organization:id302a64b3c5f0fa246c410477ae817f7e7a11a1e9gb_fcdo_sanctionsgb-fcdo-mya0041
Organization:idd416a7ce443a901193c49e990ffec6dd2b4bc1d7gb_fcdo_sanctionsgb-fcdo-mya0041
Organization:ide44ee3440d4c9026ad779169a882959a80f4f33bgb_fcdo_sanctionsgb-fcdo-mya0041
LegalEntity:id6980ce8fec6883b8fbbb2c0a3b2b41a893447646us_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity:idc4b786c697e9d0c0cd1c1977d9a5351a5be8a9b9us_sam_exclusionsusgsa-s4mrn6q0j
Organization:id333362566b6c99192b38ab21a8b446642c3a76fdeu_fsfeu-fsf-eu-9606-26
Organization:id5ab9ba67d94c761c1994aa2a1356da85d0265b93gb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
Organization:id408fbaf5c7a70e2f18af0766811817f167e16ecamc_fund_freezesmc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9
Company:incorporationDate1997-02-27permidpermid-5083371671
Organization:jurisdictionmmfr_tresor_gels_avoirfr-ga-6390
Company:jurisdictionmmpermidpermid-5083371671
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-15049
LegalEntity:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60220
Organization:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9606-26
Organization:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9606-26
LegalEntity:modifiedAt2022-03-25gb_hmt_sanctionsgb-hmt-15049
Organization:nameDynasty Group of Companiesbe_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:nameDynasty International Company Limitedch_seco_sanctionsch-seco-60220
Organization:nameDynasty International Company Limitedbe_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
Organization:nameDynasty Group of Companiesbe_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
Organization:nameDYNASTY INTERNATIONAL COMPANY LTDenggb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
Organization:nameDYNASTY INTERNATIONAL COMPANY LIMITEDengus_ofac_sdnofac-39217
Organization:nameDynasty International Company Limitedengbe_fod_sanctionseu-fsf-eu-9606-26
Organization:nameDynasty International Company Ltdenggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:nameDynasty Groupenggb_fcdo_sanctionsgb-fcdo-mya0041
LegalEntity:nameDynasty International Company Ltdenggb_hmt_sanctionsgb-hmt-15049
Organization:nameDynasty International Company Limitedframc_fund_freezesmc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9
LegalEntity:nameDYNASTY GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrtyfrs
Company:nameDynasty International Company Ltdpermidpermid-5083371671
LegalEntity:nameDYNASTY INTERNATIONAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6q0j
Organization:nameDynasty International Company Limitedengeu_fsfeu-fsf-eu-9606-26
Organization:nameDynasty Group of Companieseu_fsfeu-fsf-eu-9606-26
Company:nameDynasty International Company Limitedengext_us_ofac_press_releasesofac-pr-005c9102f22f91ac7d7478db4c20b3e4b45ae42c
Organization:nameDYNASTY INTERNATIONAL COMPANY LIMITEDus_trade_cslofac-39217
LegalEntity:nameDynasty International Company Limitedca_dfatd_sema_sanctionsca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
Organization:nameDynasty International Company Limitedfrafr_tresor_gels_avoirfr-ga-6390
Organization:notesPlace of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)eu_fsfeu-fsf-eu-9606-26
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
Organization:notesPlace of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)be_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:notes(also DYNASTY INTERNATIONAL COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity: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. 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_sanctionsch-seco-60220
LegalEntity:notesEmail: dynastygroup@myanmar.com.mmch_seco_sanctionsch-seco-60220
LegalEntity:notesAssociated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)ch_seco_sanctionsch-seco-60220
LegalEntity:notes(also DYNASTY GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrn6q0j
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