DYNASTY INTERNATIONAL COMPANY LIMITED

Entity · Yangon · 2 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
BURMA-EO14014, CA:Myanmar (Burma), CH:Myanmar, UK:The Myanmar (Sanctions) Regulations 2021
Address
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MM
WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Myanmar
Myanmar (Burma)
Waizayangdar Rd., no. 15 Ngwe Kyar Yan Quarter
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MM
Also known as
DYNASTY GROUP OF COMPANIES; DGC; DYNASTY INTERNATIONAL; Dynasty International Company Ltd; Dynasty Group; Dynasty Group of Companies
Identifiers
Registration Number, 100720744, MM, 27 Feb 1997
Remarks
(Linked To: MYINT, Aung Moe) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule Part 1; Item 61 [CH] 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.
Official records
United States
United Kingdom
Canada
Switzerland

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