Statements: Dynasty International Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
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
Company:opencorporatesUrl https://opencorporates.com/companies/mm/2005-1996-1997opencorporatesoc-companies-mm-2005-1996-1997
Company:permId5083371671permidpermid-5083371671
Organization:phone'095021813gb_fcdo_sanctionsgb-fcdo-mya0041
LegalEntity:phone+9595021813gb_hmt_sanctionsgb-hmt-15049
Organization:phone095021813gb_fcdo_sanctionsgb-fcdo-mya0041
Company:phone+9595021813permidpermid-5083371671
Organization:programIdEU-MMReu_fsfeu-fsf-eu-9606-26
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15049
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-60220
Organization:programIdUS-BURMAengus_ofac_sdnofac-39217
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6390
LegalEntity:registrationNumber100720744enggb_hmt_sanctionsgb-hmt-15049
Organization:registrationNumber100720744enggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:registrationNumber100720744engus_ofac_sdnofac-39217
Organization:registrationNumber2005/1996-1997enggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6390fr_tresor_gels_avoirfr-ga-6390
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zeNA50eCrM8fmTpwiltjZv3kV3Egb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378be_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39217us_ofac_sdnofac-39217
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0996ext_us_ofac_press_releasesofac-pr-005c9102f22f91ac7d7478db4c20b3e4b45ae42c
Company:sourceUrl https://permid.org/1-5083371671permidpermid-5083371671
Company:statusActivepermidpermid-5083371671
Organization:summaryCompanyenggb_fcdo_sanctionsgb-fcdo-mya0041
Organization:topicssanctionus_ofac_sdnofac-39217
Organization:topicssanctionbe_fod_sanctionsbe-fod-d2be12b8cfdee5698dc4e7a50851f2dab1df16c2
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-zena50ecrm8fmtpwiltjzv3kv3e
Organization:topicssanctioneu_fsfeu-fsf-eu-9606-26
Organization:topicssanctionmc_fund_freezesmc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0041
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6390
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9606-26
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q0j
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60220
Organization:topicssanctionus_trade_cslofac-39217
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity:uniqueEntityIdS8R2JJT37K91engus_sam_exclusionsusgsa-s4mrtyfrs
LegalEntity:uniqueEntityIdQX5RCHHBGW18engus_sam_exclusionsusgsa-s4mrn6q0j
Organization:weakAliasDGCengus_ofac_sdnofac-39217
Organization:weakAliasDYNASTY INTERNATIONALengus_ofac_sdnofac-39217
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