Sankciju saraksti
18.219.93.1
06.05.2025 15:21:24

Dynasty International Company Ltd

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Myanmar
Sarakstā iekļaušanas datums (1) 25.03.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums Dynasty International Company Ltd
Pilns vārds/Nosaukums Dynasty International Company Ltd
Veids Vārds
Uzvārds/Nosaukums Dynasty Group
Pilns vārds/Nosaukums Dynasty Group
Veids Vārda variācija

Adreses (1)

Valsts Mjanmas Savienība

Identifikācijas dokumenti (4)

Veids Email Address: dynastygroup@myanmar.com.mm
Veids Entity Bussiness Reg Number: 100720744
Veids Entity Type: Company
Veids Phone Number: (0)95021813

Pamatojums (1)

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.

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Atjaunots: 06.05.2025. 14:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.