Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar. | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIE | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
LegalEntity:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:addressEntity | addr-b1c3adfae069d08c98dea424eed8dfc12aa8eeae | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:addressEntity | addr-88645945211579c209cbc13352c52c82e0416d4f | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
LegalEntity:alias | Progress Technology Support Company | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:alias | Royal Shune Lei Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:alias | Royal Shune Lei Company | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:alias | Royal Shune Lei | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:alias | Royal Shune Lei Company Limited | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:alias | Royal Shune Lei Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:alias | Royal Shune Lei | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Company:country | mm | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69142 | ||||
LegalEntity:createdAt | 2024-10-29 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Company:description | Suspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022. | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
Organization:id | 55c1c43dd6bec5db7c35b5bc42cb07c7fea89991 | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Organization:id | ce4150cba66c1d1e8904a864b0c1086072d5f979 | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
LegalEntity:id | e461c3c43c15e71e023c5b690181e918204bf8b3 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Company:id | 8dc7a5be99b25ea7375d14623d1e251f6d004b7a | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:id | 683a3066c441aef347946896801905709460a5cc | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:id | 732ec8f8c970f61dc17de686b037cbf4805b21ce | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:id | e8d96df08938019fe3d0e2251085bc5f16c6a06a | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
LegalEntity:id | 00dd587fe7f188553b0f96b43fb3b4b5e2b9ea5e | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:id | 39d970283ec8c96a8bcc9b480dab0ab8736c6bfb | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:id | 798afab21a7987af5da49e936456f03b785c2c3c | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Organization:id | 652198ba49b11db459ced304072f5bba5dad97e1 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:id | a170990b1614827d5aa2184aa3ba9ccc8179843f | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:id | 10d68966e0fa0ebf08adb4e27bbdc0cca803a36c | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
LegalEntity:id | 2a504ad69e283f91f8c82b6048c397e4dd1d386d | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:id | 6204f9e41457d3ec7bf6724426284dad70bcdf57 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Company:id | 9fe4e2bcd08d86ce7fa00644e2d52d89a2de47b6 | opencorporates | oc-companies-mm-1196-2016-2017-ygn | ||||
Organization:id | 35cdb27335b0a7a5d0a1a9bb17fce6ef9f7b8e2d | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:id | 6111a128cb8ff38a7f0e6fc9d5b8bc2ed52e2b0f | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69142 | ||||
LegalEntity:modifiedAt | 2024-10-29 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:name | Progress Technology Support Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:name | Royal Shune Lei Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
LegalEntity:name | Royal Shune Lei Company Limited | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:name | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:name | Progress Technology Support Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:name | Royal Shune Lei Company Limited | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
Organization:name | Royal Shune Lei Company Limited | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
LegalEntity:name | Progress Technology Support Company Limited | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:name | Royal Shune Lei Company Limited | eng | be_fod_sanctions | eu-fsf-eu-10872-81 | |||
Organization:name | Royal Shune Lei | eng | eu_fsf | eu-fsf-eu-12472-21 | |||
Organization:name | Royal Shune Lei | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Organization:name | Royal Shune Lei Company Limited | eng | eu_fsf | eu-fsf-eu-10872-81 | |||
Organization:name | Royal Shune Lei | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Company:name | Royal Shune Lei Co. Ltd. | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-12472-21 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/1196-2016-2017(YGN) | opencorporates | oc-companies-mm-1196-2016-2017-ygn | ||||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-10872-81 | ||||
LegalEntity:registrationNumber | 102842286 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f4o9K6GcvHeOpgtMneIw2G8Bg0o | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753 | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6932 | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/royal-shune-lei-co-ltd | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o |