Statements: Dynasty International Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DYNASTY INTERNATIONAL COMPANY LIMITED		us_trade_csl	`ofac-39217`	2024-05-07
`Organization:name`	Dynasty International Company Limited	fra	fr_tresor_gels_avoir	`fr-ga-6390`	2023-04-20
`Organization:name`	DYNASTY INTERNATIONAL COMPANY LIMITED	eng	us_ofac_sdn	`ofac-39217`	2023-04-20
`Organization:name`	Dynasty International Company Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-mya0041`	2024-05-09
`Organization:name`	Dynasty Group	eng	gb_fcdo_sanctions	`gb-fcdo-mya0041`	2024-05-09
`Organization:name`	Dynasty International Company Limited	eng	eu_fsf	`eu-fsf-eu-9606-26`	2023-04-20
`Organization:name`	Dynasty Group of Companies		eu_fsf	`eu-fsf-eu-9606-26`	2023-04-20
`LegalEntity:name`	Dynasty International Company Limited		ch_seco_sanctions	`ch-seco-60220`	2023-04-20
`LegalEntity:name`	Dynasty International Company Ltd		gb_hmt_sanctions	`gb-hmt-15049`	2023-04-20
`Organization:name`	Dynasty Group of Companies		be_fod_sanctions	`eu-fsf-eu-9606-26`	2023-04-20
`Organization:name`	Dynasty International Company Limited	eng	be_fod_sanctions	`eu-fsf-eu-9606-26`	2023-04-20
`Organization:name`	Dynasty International Company Limited	fra	mc_fund_freezes	`mc-freezes-9733e94fae91f9799c46e787b17a123727c0ced9`	2024-08-14
`Company:name`	Dynasty International Company Ltd		permid	`permid-5083371671`	2023-11-19
`LegalEntity:name`	DYNASTY INTERNATIONAL COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q0j`	2024-06-14
`LegalEntity:name`	Dynasty International Company Limited		ca_dfatd_sema_sanctions	`ca-sema-8b470d5d28ec5e1c7eec4f321d7aab4a140e7d40`	2024-08-06

Previous
1 - 15 of 15
Next