Lists of sanctions
18.191.136.109
28.04.2025 14:48:37

DYNASTY INTERNATIONAL COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: MYINT, Aung Moe)
Date of publication 06.10.2022

Names (4)

Last name/Name DYNASTY INTERNATIONAL COMPANY LIMITED
Full name/Name DYNASTY INTERNATIONAL COMPANY LIMITED
Type Name
Last name/Name DYNASTY GROUP OF COMPANIES
Full name/Name DYNASTY GROUP OF COMPANIES
Type Alias
Quality Strong
Last name/Name DGC
Full name/Name DGC
Type Alias
Quality Weak
Last name/Name DYNASTY INTERNATIONAL
Full name/Name DYNASTY INTERNATIONAL
Type Alias
Quality Weak

Addresses (1)

Street Waizayandar Road, No.15, Ngwe Kyar Yan Quarter
City South Okkalapa Township
Country Myanmar
Region Yangon Region
Full address Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma

Identification documents (1)

Type Registration Number: 100720744
Country Myanmar
Issue date 1

Historical data

No records
Updated: 28.04.2025. 14:16
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