OrganisationCurrently listed

Dynasty Group of Companies

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2022-03-25
5 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 149234

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.9606.26" logicalId="149234">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-20" entryIntoForceDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" programme="MMR" logicalId="168700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dynasty Group of Companies" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="149235">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dynasty International Company Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149236">
            <remark>Place of registration: Myanmar
Associated individuals::
Aung Moe Myint (Owner), Myo  Thitsar (Director)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378"/>
        </nameAlias>
        <address city="South Okkalapa Township, Yangon Region" street="Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="149237">
            <regulationSummary regulationType="amendment" publicationDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378"/>
            <contactInfo key="EMAIL" value="dynastygroup@myanmar.com.mm"/>
        </address>
    </sanctionEntity>

Name on list: Dynasty Group of Companies
Programmes / regimes: MMR
Listed on: 2023-02-20
Last updated: 2023-02-20
Aliases: Dynasty International Company Limited
Countries: Burma (Myanmar)
Addresses: Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR
Identifiers: EU reference: EU.9606.26
Legal act: 2023/378 (OJ L51 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Remarks: Place of registration: Myanmar Associated individuals:: Aung Moe Myint (Owner), Myo Thitsar (Director)

OFAC SDN (US)Active listingID 39217

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39217</uid>
    <lastName>DYNASTY INTERNATIONAL COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MYINT, Aung Moe)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>28456</uid>
        <idType>Registration Number</idType>
        <idNumber>100720744</idNumber>
        <idCountry>Burma</idCountry>
        <issueDate>27 Feb 1997</issueDate>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61266</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DYNASTY GROUP OF COMPANIES</lastName>
      </aka>
      <aka>
        <uid>61267</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DGC</lastName>
      </aka>
      <aka>
        <uid>61272</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DYNASTY INTERNATIONAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58463</uid>
        <address1>Waizayandar Road, No.15, Ngwe Kyar Yan Quarter</address1>
        <city>South Okkalapa Township</city>
        <stateOrProvince>Yangon Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DYNASTY INTERNATIONAL COMPANY LIMITED
Programmes / regimes: BURMA-EO14014
Aliases: DYNASTY GROUP OF COMPANIES · DGC · DYNASTY INTERNATIONAL
Countries: Burma (Myanmar)
Addresses: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma
Identifiers: Registration Number: 100720744
Linked to (per list): MYINT, Aung Moe
Remarks: (Linked To: MYINT, Aung Moe)

SECO (Switzerland)Active listingID 60220

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-03-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="60220"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60227" main="true"><name ssid="60229" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dynasty International Company Limited</value></name-part></name><name ssid="60230" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dynasty Group of Companies</value></name-part></name><address ssid="60228" place-id="60226" quality="good"><address-details>Waizayangdar Rd., no. 15
Ngwe Kyar Yan Quarter</address-details></address></identity><justification ssid="60221">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.</justification><justification ssid="60222">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).</justification><other-information ssid="60223">Place of registration: Myanmar</other-information><other-information ssid="60224">Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)</other-information><other-information ssid="60225">Email: dynastygroup@myanmar.com.mm</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target>

Name on list: Dynasty International Company Limited
Programmes / regimes: Myanmar
Listed on: 2023-03-02
Last updated: 2023-03-02
Aliases: Dynasty Group of Companies
Countries: Burma (Myanmar)
Addresses: Waizayangdar Rd., no. 15 Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon region, Myanmar
Remarks: 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) Email: dynastygroup@myanmar.com.mm

UK Sanctions ListActive listingID MYA0041

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>25/03/2022</DateDesignated>
    <UniqueID>MYA0041</UniqueID>
    <OFSIGroupID>15049</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Dynasty International Company Ltd</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Dynasty Group</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>WAIZAYANDAR ROAD, NO.15</AddressLine1>
        <AddressLine2>NGWE KYAR YAN QUARTER</AddressLine2>
        <AddressLine3>SOUTH OKKALAPA TOWNSHIP</AddressLine3>
        <AddressLine4>YANGON REGION</AddressLine4>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>095021813</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>dynastygroup@myanmar.com.mm</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>100720744</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>2005/1996-1997</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Dynasty International Company Ltd
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2022-03-25
Last updated: 2025-04-09
Aliases: Dynasty Group
Countries: Burma (Myanmar)
Addresses: WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION, Myanmar
Identifiers: OFSI group ID: 15049
Business registration number: 100720744
Business registration number: 2005/1996-1997
Remarks: 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 Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.