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Dynasty International Company Limited

Sanctioned entity

Dynasty International Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DYNASTY INTERNATIONAL COMPANY LIMITED · Dynasty Group · Dynasty Group of Companies · Dynasty International Company Limited · Dynasty International Company Ltd				[sources]
Other name	DYNASTY GROUP OF COMPANIES · Dynasty Group · Dynasty Group of Companies				[sources]
Weak alias	DGC · DYNASTY INTERNATIONAL				[sources]
Incorporation date	1997-02-27				[sources]
Legal form	Company				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	dynastygroup@myanmar.com.mm				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083371671`				[sources]
Phone	+9595021813 · 095021813				[sources]
Registration number	`100720744` · `QX5RCHHBGW18`				[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, 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 · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Myanmar

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement: Myanmar. Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur). Courriel: dynastygroup@myanmar.com.mm

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar · 1 more...	Myanmar (Burma)

Agents
Agent	Role	Start date	End date
Myo Thitsar	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Aung Moe Myint	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2023-02-20	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-10-06	-
Direction Générale du Trésor	(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-03-02	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-03-25	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	MMR	2023-02-20	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9 · oc-companies-mm-2005-1996-1997 · gb-hmt-15049 · eu-fsf-eu-9606-26 · ofac-39217 · fr-ga-6390 · NK-2mtGZbmLifLEtFvduEKyei · gb-fcdo-mya0041 · ch-seco-60220 · ca-sema-1-61-mm-dynasty-international-company-limited · usgsa-s4mrn6q0j · permid-5083371671 · ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40 · ca-sema-part-1-61-mm-dynasty-international-company-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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