Lists › OFAC SDN › ofac_sdn-39217
DYNASTY INTERNATIONAL COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39217.
Programs
Names and aliases
| DYNASTY INTERNATIONAL COMPANY LIMITED | primary |
| DYNASTY GROUP OF COMPANIES | alias (strong) |
| DGC | alias (weak) |
| DYNASTY INTERNATIONAL | alias (weak) |
Identifiers
| Registration Number | 100720744 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Waizayandar Road, No.15, Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Region Burma |
Remarks (as published)
(Linked To: MYINT, Aung Moe)
Same name on other lists
Dynasty Group of Companies (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.