Lists › EU Consolidated › eu_fsf-EU.9606.26
Dynasty Group of Companies
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2023. Source reference EU.9606.26.
Programs
Names and aliases
| Dynasty Group of Companies | primary |
| Dynasty International Company Limited | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter South Okkalapa Township, Yangon Region MYANMAR |
Same name on other lists
DYNASTY INTERNATIONAL COMPANY LIMITED (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.