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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DYNASTY GROUP OF COMPANIES · DYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group · Dynasty Group of Companies · Dynasty International Company Limited · | [sources] | |||
| Other name | DYNASTY GROUP OF COMPANIES · DYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group · Dynasty Group of Companies | [sources] | |||
| Weak alias | DGC · DYNASTY INTERNATIONAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company | [sources] | |||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| dynastygroup@myanmar.com.mm | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083371671 | [sources] | |||
| Phone | +9595021813 · 095021813 | [sources] | |||
| Registration number | 100720744 · QX5RCHHBGW18 · S8R2JJT37K91 | [sources] | |||
| Unique Entity ID | QX5RCHHBGW18 · S8R2JJT37K91 | [sources] | |||
| Status | Active | [sources] | |||
| Address | WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, MMR · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Myanmar · Waizayandar Road, No 15, Ngwe Kyar Yan Quarter South Okkalapa Township, YANGON, YANGON, Myanmar · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)
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).
Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)
Place of registration: Myanmar
Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)
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.
Lieu d’enregistrement: Myanmar. Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur). Courriel: dynastygroup@myanmar.com.mm
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyfrs · mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 · usgsa-s4mrn6q0j · ca-sema-1-61-mm-dynasty-international-company-limited · fr-ga-6390 · permid-5083371671 · gb-fcdo-mya0041 · gb-hmt-15049 · ofac-39217 · oc-companies-mm-2005-1996-1997 · NK-2mtGZbmLifLEtFvduEKyei · ca-sema-part-1-61-mm-dynasty-international-company-limited · ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40 · ch-seco-60220 · eu-fsf-eu-9606-26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Myo Thitsar Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aung Moe Myint Sanctioned entity | - | - | - | |