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Canonical ID: NK-XVtACvFUMohpPYP5wX6veF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Lieu d’enregistrement: Myanmar. Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur). Courriel: dynastygroup@myanmar.com.mm | fra | mc_fund_freezes | mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 | |||
Organization:notes | Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur) - La Dynasty International Company Limited est une société birmane fondée par le courtier en armes Aung Moe Myint. Elle a été utilisée pour faciliter la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs destinées à aider l’armée de l’air du Myanmar à mener des raids aériens contre des villages et des infrastructures civiles. La Dynasty International Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci. | fra | fr_tresor_gels_avoir | fr-ga-6390 | |||
LegalEntity:notes | Dynasty 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_sanctions | ch-seco-60220 | ||||
LegalEntity:notes | Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director) | ch_seco_sanctions | ch-seco-60220 | ||||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60220 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0041 | |||
Organization:notes | Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director) | eu_fsf | eu-fsf-eu-9606-26 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zena50ecrm8fmtpwiltjzv3kv3e | |||
LegalEntity:notes | (also DYNASTY INTERNATIONAL COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfrs | |||
LegalEntity:notes | (also DYNASTY GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrn6q0j | |||
Organization:notes | Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director) | be_fod_sanctions | eu-fsf-eu-9606-26 | ||||