Dynasty Group of Companies
Restricted
Dynasty Group of Companies is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Dynasty Group of Companies is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which Dynasty Group of Companies is known as:
- DYNASTY INTERNATIONAL
- DGC
- Dynasty Group of Companies
- DYNASTY GROUP OF COMPANIES
- Dynasty International Company Limited
Country
Myanmar
Our sanctions database shows 3 different Addresses for Dynasty Group of Companies:
Address 1 : Waizayangdar Rd., no. 15
Ngwe Kyar Yan Quarter , Myanmar
Address 2 : Waizayangdar, Rd., no., 15, Ngwe, Kyar, Yan, Quarter, South, Okkalapa, Township, Yangon, Region, MYANMAR
Address 3 : Waizayandar Road, No.15, Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Region Burma
ID Details
ID NUMBER : 6390
ID TYPE : IdFrance
ID NUMBER : 100720744
ID TYPE : Registration Number
View Notes
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Dynasty Group of Companies Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Feb 20, 2023 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Feb 3, 2023 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Jul 10, 2022 | active |
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