Dynasty International Company Ltd
Vue d'ensemble de Dynasty International Company Ltd
| ID | MYA0041 |
|---|---|
| Régime de sanctions | The Myanmar (Sanctions) Regulations 2021 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 15049 |
Quels autres noms Dynasty International Company Ltd a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Dynasty International Company Ltd | Primary Name | |||
| Dynasty Group | Primary Name Variation |
Où se trouve Dynasty International Company Ltd ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
WAIZAYANDAR ROAD, NO.15 NGWE KYAR YAN QUARTER SOUTH OKKALAPA TOWNSHIP YANGON REGION | Myanmar | dynastygroup@myanmar.com.mm | 095021813 |
De quel type d'entité s'agit-il pour Dynasty International Company Ltd ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| 100720744 | Company | ||
| 2005/1996-1997 | Company |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0