对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
DYNASTY INTERNATIONAL COMPANY LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/MYA0041 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: MYA0041 OFSI Group ID: 15049 Name 6: Dynasty Group Name 6: Dynasty International Company Ltd Name type: Primary Name Name type: Primary Name Variation Regime Name: The Myanmar (Sanctions) Regulations 2021 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Address Line 1: WAIZAYANDAR ROAD, NO.15 Address Line 2: NGWE KYAR YAN QUARTER Address Line 3: SOUTH OKKALAPA TOWNSHIP Address Line 4: YANGON REGION Address Country: Myanmar Phone number: '095021813 Email address: dynastygroup@myanmar.com.mm Date Designated: 25/03/2022 Type of entity: Company Business registration number (s): 100720744 Business registration number (s): 2005/1996-1997
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DYNASTY INTERNATIONAL COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
Information:
Source record: ofac/39217 uid: 39217 lastName: DYNASTY INTERNATIONAL COMPANY LIMITED sdnType: Entity remarks: (Linked To: MYINT, Aung Moe) programList/program: BURMA-EO14014 idList/id[28456]/uid: 28456 idList/id[28456]/idType: Registration Number idList/id[28456]/idNumber: 100720744 idList/id[28456]/idCountry: Burma idList/id[28456]/issueDate: 27 Feb 1997 akaList/aka[61266]/uid: 61266 akaList/aka[61266]/type: a.k.a. akaList/aka[61266]/category: strong akaList/aka[61266]/lastName: DYNASTY GROUP OF COMPANIES akaList/aka[61267]/uid: 61267 akaList/aka[61267]/type: a.k.a. akaList/aka[61267]/category: weak akaList/aka[61267]/lastName: DGC akaList/aka[61272]/uid: 61272 akaList/aka[61272]/type: a.k.a. akaList/aka[61272]/category: weak akaList/aka[61272]/lastName: DYNASTY INTERNATIONAL addressList/address[58463]/uid: 58463 addressList/address[58463]/address1: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter addressList/address[58463]/city: South Okkalapa Township addressList/address[58463]/stateOrProvince: Yangon Region addressList/address[58463]/country: Burma
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DYNASTY INTERNATIONAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 80
Information:
Address: WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0041. (UK Statement of Reasons):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. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Dynasty International Company Limited
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/149234 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149234 Entity_EU_ReferenceNumber: EU.9606.26 Entity_DesignationDate: 2023-02-20 Entity_Remark: (Date of UN designation: 2023-02-20) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-20 Entity_Regulation_EntryIntoForceDate: 2023-02-20 Entity_Regulation_NumberTitle: 2023/378 (OJ L51 I) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 NameAlias_WholeName: Dynasty Group of Companies NameAlias_WholeName: Dynasty International Company Limited NameAlias_NameLanguage: EN NameAlias_LogicalId: 149235 NameAlias_LogicalId: 149236 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-20 NameAlias_Regulation_EntryIntoForceDate: 2023-02-20 NameAlias_Regulation_NumberTitle: 2023/378 (OJ L51 I) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 Address_City: South Okkalapa Township, Yangon Region Address_Street: Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter Address_AsAtListingTime: NO Address_ContactInfo: EMAIL[dynastygroup@myanmar.com.mm] Address_CountryIso2Code: MM Address_CountryDescription: MYANMAR Address_LogicalId: 149237 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-02-20 Address_Regulation_EntryIntoForceDate: 2023-02-20 Address_Regulation_NumberTitle: 2023/378 (OJ L51 I) Address_Regulation_Programme: MMR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions