Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Progress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei · Royal Shune Lei Co. Ltd. · Royal Shune Lei Company Limited · | [sources] | |||
| Alias | Progress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei · Royal Shune Lei Company · Royal Shune Lei Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Description | Suspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022. | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 102842286 | [sources] | |||
| Unique Entity ID | MRH9HL2KDR67 | [sources] | |||
| Address | BUILDING 37, ROOM 6, BAHOSI HOUSING, LANMADAW TOWNSHIP, YANGON · Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma · Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon · Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIE · Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-11)
Royal Shune Lei, a Myanmar/Burma company, working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK.
The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.
Royal Shune Lei, a Myanmar/Burma company, working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK.
Royal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ch-seco-69142 · fr-ga-7753 · ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 · gb-hmt-16621 · be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a · gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o · ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa · mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a · fr-ga-6932 · usgsa-s4mrx1w53 · tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd · be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 · ofac-53174 · oc-companies-mm-1196-2016-2017-ygn · eu-fsf-eu-10872-81 · kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b · eu-fsf-eu-12472-21 · mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 · gb-fcdo-mya0082 · eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Aung Ko Ko Oo Sanctioned entity | Acting for or on behalf of | - | - | |
| Tin Myo Aung Debarred entity · Export controlled | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chromo Science Co. Ltd. | Associated (unconfirmed) | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TMA Network Group Co. Ltd. | Share the same head/leader | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon | Myanmar |
| Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon | Myanmar |
| Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | Myanmar |
| No 34/C San Yae Twin Street, Bahan Township, Yangon | Myanmar |
| Acting for or on behalf of |
| - |
| - |