SDN list · entry 39217
DYNASTY INTERNATIONAL COMPANY LIMITED
Yes. DYNASTY INTERNATIONAL COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39217, added on October 6, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | October 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DYNASTY INTERNATIONAL COMPANY LIMITED | Primary name | strong |
| DYNASTY GROUP OF COMPANIES | A.K.A. | strong |
| DGC | A.K.A. | weak alias |
| DYNASTY INTERNATIONAL | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 100720744 | Burma, DIRECTORATE OF INVESTMENT AND COMPANY ADMINISTRATION, MYANMAR COMPANIES ONLINE REGISTRY |
Details published by OFAC
| Address | Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, Burma |
|---|
Legal basis
- Executive Order 14014