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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Progress Technology Support Company · Progress Technology Support Company Limited · ROYAL SHUNE LEI COMPANY · Royal Shune Lei · Royal Shune Lei Co. Ltd. · | [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 | North Korea · 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 · PR6UTAJ8EWT6 · PR7WEHCLKEZ6 · PRALBQDB64G4 · PRB7V4NQ48J4 | [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.
(also ROYAL SHUNE LEI COMPANY LIMITED)
(also ROYAL SHUNE LEI COMPANY LIMITED)
(also ROYAL SHUNE LEI COMPANY LIMITED)
(also ROYAL SHUNE LEI COMPANY LIMITED)
(also ROYAL SHUNE LEI, PROGRESS TECHNOLOGY SUPPORT COMPANY, ROYAL SHUNE LEI COMPANY, PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED)
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Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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United States · GSA
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France · DGT
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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Ukraine · GUR
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-6932 · ch-seco-69142 · eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30 · usgsa-s4mrxdbhs · oc-companies-mm-1196-2016-2017-ygn · usgsa-7fc4581a6090a81a7e3b65dee755275cb4efa4fb · ofac-53174 · fr-ga-7753 · kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b · ua-ws-entity-15340 · usgsa-s4mrxdbhr · be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a · mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a · gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o · usgsa-s4mrxdbhq · ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa · usgsa-s4mrxdbhp · mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 · usgsa-s4mrx1w53 · eu-fsf-eu-12472-21 · gb-fcdo-mya0082 · gb-hmt-16621 · eu-fsf-eu-10872-81 · be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 · ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 · usgsa-f9887d35e2770ad0fd2a30c6b909c06a4b1e5c6e · usgsa-d2e181efd21576517e806f34fdf27491f10f49d2 · usgsa-65122827952d31e591a91e23dd51c097d877d415 · tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd · usgsa-f0369b26d72a61a9e402eb0963db2e7c6c26599eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jP7YXUSa6UJb5tsgDfW6Mj?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon | Myanmar | |
| No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Tin Myo Aung Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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) | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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) | - |
| 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 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) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Myanmar |
| No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon | Myanmar |
| Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | Myanmar |
| No 34/C San Yae Twin Street, Bahan Township, Yangon | Myanmar |
| Aung Ko Ko Oo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| TMA Network Group Co. Ltd. | Share the same head/leader | - | - |