Dynasty International Company Ltd
Überblick über Dynasty International Company Ltd
| ID | MYA0041 |
|---|---|
| Sanktionsregime | The Myanmar (Sanctions) Regulations 2021 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. |
| OFSI-Gruppen-ID | 15049 |
Welche alternativen Namen hat Dynasty International Company Ltd verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Dynasty International Company Ltd | Primary Name | |||
| Dynasty Group | Primary Name Variation |
Wo befindet sich Dynasty International Company Ltd?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
WAIZAYANDAR ROAD, NO.15 NGWE KYAR YAN QUARTER SOUTH OKKALAPA TOWNSHIP YANGON REGION | Myanmar | dynastygroup@myanmar.com.mm | 095021813 |
Um welche Art von Unternehmen handelt es sich bei Dynasty International Company Ltd?
| Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
|---|---|---|---|
| 100720744 | Company | ||
| 2005/1996-1997 | Company |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0