Dynasty International Company Ltd
Saraksts
Veids | Organizācija |
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Saraksta nosaukums | Apvienotā Karaliste |
Programmas (1) | Myanmar |
Sarakstā iekļaušanas datums (1) | 25.03.2022 |
Vārdi/Nosaukumi (2)
Uzvārds/Nosaukums | Dynasty International Company Ltd |
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Pilns vārds/Nosaukums | Dynasty International Company Ltd |
Veids | Vārds |
Uzvārds/Nosaukums | Dynasty Group |
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Pilns vārds/Nosaukums | Dynasty Group |
Veids | Vārda variācija |
Adreses (1)
Valsts | Mjanmas Savienība |
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Identifikācijas dokumenti (4)
Veids | Email Address: dynastygroup@myanmar.com.mm |
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Veids | Entity Bussiness Reg Number: 100720744 |
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Veids | Entity Type: Company |
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Veids | Phone Number: (0)95021813 |
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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. |
Vēsturiskie dati
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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.