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DYNASTY INTERNATIONAL COMPANY LIMITED

Entity · Yangon · 2 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
BURMA-EO14014, CA:Myanmar (Burma), 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)
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
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
Official records
United States
United Kingdom
Canada

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