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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 | [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)
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).
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
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United States · OFAC
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France · DGT
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United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-39217 · NK-2mtGZbmLifLEtFvduEKyei · ca-sema-part-1-61-mm-dynasty-international-company-limited · ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40 · usgsa-s4mrtyfrs · gb-fcdo-mya0041 · gb-hmt-15049 · mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 · ch-seco-60220 · ca-sema-1-61-mm-dynasty-international-company-limited · fr-ga-6390 · permid-5083371671 · eu-fsf-eu-9606-26 · usgsa-s4mrn6q0j · oc-companies-mm-2005-1996-1997For experts: raw data explorer
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| 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 | - | - | - | |