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Company

Dynasty International Company Limited

Sanctioned entity

Myanmar. Named in 10 sanctions listings.

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Summary

Company

The Director Disqualification Sanction was imposed on 09/04/2025.

Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)

(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 3523)

Name Dynasty International Company Limited: Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

Dynasty International Company Limited is a Burmese company that was founded by arms broker Aung Moe Myint. It has been used to facilitate arms deals on behalf of the Burmese military, including the import of aircraft parts in support of the Myanmar air force for air raids against villages and civilian infrastructure. Dynasty International Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

(Date of UN designation: 2023-02-20)

(also DYNASTY GROUP OF COMPANIES)

(also DYNASTY INTERNATIONAL COMPANY LIMITED)

Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur) - La Dynasty International Company Limited est une société birmane fondée par le courtier en armes Aung Moe Myint. Elle a été utilisée pour faciliter la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs destinées à aider l’armée de l’air du Myanmar à mener des raids aériens contre des villages et des infrastructures civiles. La Dynasty International Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

Lieu d’enregistrement: Myanmar. Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur). Courriel: dynastygroup@myanmar.com.mm

Email: dynastygroup@myanmar.com.mm

Lieu d’enregistrement: Myanmar

Place of registration: Myanmar

Sanctions and listings10

  • Listed
    28 Nov 2022
    Effective
    6 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Mar 2022

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    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.

    Programme GB-MMRReference 15049Reference MYA0041Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    6 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Feb 2023

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/378 (OJ L51 I)

    Programme EU-MMRfinance.belgium.besanctionsmap.eu

  • Listed
    2 Mar 2023

    Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-MYANMARReference 60220seco.admin.chseco.admin.ch

  • Listed
    20 Feb 2023

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-02-20

    regulationType=amendment; organisationType=council

    2023/378 (OJ L51 I)

    Programme EU-MMRReference EU.9606.26eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Oct 2022

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and BURMA-EO14014

    Executive Order 14014

    Programme US-BURMAReference 39217treasury.govofac.treasury.gov

  • Listed
    7 Dec 2022

    Special Economic Measures Act - Myanmar (Burma)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 61international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/378 du 20/02/2023

    Autorité de désignation publiée : Union européenne

    La Dynasty International Company Limited est une société birmane fondée par le courtier en armes Aung Moe Myint. Elle a été utilisée pour faciliter la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs destinées à aider l’armée de l’air du Myanmar à mener des raids aériens contre des villages et des infrastructures civiles. La Dynasty International Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personnes associées: Aung Moe Myint (propriétaire); Myo Thitsar (directeur) - La Dynasty International Company Limited est une société birmane fondée par le courtier en armes Aung Moe Myint. Elle a été utilisée pour faciliter la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs destinées à aider l’armée de l’air du Myanmar à mener des raids aériens contre des villages et des infrastructures civiles. La Dynasty International Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

    Programme EU-MMRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Connections2

Owned by1

  • Aung Moe MYINTSanctionedDebarred
    Share not stated
    Owned or Controlled ByMyanmar

Other links1

  • Myo ThitsarSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 24 Nov 1972Myanmar

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number100720744
Registration number100720744
Registration number2005/1996-1997
Registration number100720744DIRECTORATE OF INVESTMENT AND COMPANY ADMINISTRATION, MYANMAR COMPANIES ONLINE REGISTRYMyanmar27 Feb 1997

Other names7

Also known as5

Dynasty Group of CompaniesDYNASTY GROUP OF COMPANIESDYNASTY INTERNATIONAL COMPANY LIMITEDDynasty International Company LtdDynasty Group

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

DGCDYNASTY INTERNATIONAL

Addresses7

  • Myanmar

  • WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP

  • Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar

  • Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region

  • Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR

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

  • Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Myanmar.

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