Entity record

DYNASTY INTERNATIONAL COMPANY LIMITEDCompany

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

DYNASTY INTERNATIONAL COMPANY LIMITED appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BURMA-EO14014, Myanmar; reflected as observed on 2026-06-03.

Also known as

DYNASTY GROUP OF COMPANIES
DGC
DYNASTY INTERNATIONAL
Dynasty Group
Dynasty International Company Ltd

Designations

Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Designated by UK HM Treasury (OFSI) under program Myanmar since 2022-03-25. Other entities under Myanmar

Source remarks: (Linked To: MYINT, Aung Moe) (official source)

Key properties

Registration: 100720744

Identifiers

Registration Number: 100720744

Addresses

Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

DYNASTY INTERNATIONAL COMPANY LIMITED. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/dynasty-international-company-limited-nk00ce638b/

Machine-readable export (FTM + lineage): /companies/dynasty-international-company-limited-nk00ce638b/entity.json