Dynasty International Company Limited

Restricted

Dynasty International Company Limited is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : Myanmar

Address 2 : Myanmar (Burma)

Address 3 : WAIZAYANDAR, ROAD, NO.15, NGWE, KYAR, YAN, QUARTER, SOUTH, OKKALAPA, TOWNSHIP, YANGON, REGION, Myanmar

Address 4 : WAIZAYANDAR ROAD, NO.15 NGWE KYAR YAN QUARTER SOUTH OKKALAPA TOWNSHIP YANGON REGION , Myanmar

ID Details

ID TYPE : Ofsi group id

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Dynasty International Company Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jul 12, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 25, 2022	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active