Statements: Royal Shune Lei Company Limited

Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangonengus_ofac_sdnofac-53174
LegalEntity:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarch_seco_sanctionsch-seco-69142
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Organization:addressNo 34/C San Yae Twin Street, Bahan Township, Yangonengus_ofac_sdnofac-53174
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Organization:addressEntityaddr-2d27f64e83cc5314203445127c86ec12c26a8b70us_ofac_sdnofac-53174
Organization:aliasRoyal Shune Lei Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:aliasROYAL SHUNE LEI COMPANYtw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
LegalEntity:aliasPROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDtw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
Organization:aliasProgress Technology Support Company Limitedengus_ofac_sdnofac-53174
LegalEntity:aliasProgress Technology Support Companyenggb_hmt_sanctionsgb-hmt-16621
Organization:aliasRoyal Shune Leiengus_ofac_sdnofac-53174
LegalEntity:aliasRoyal Shune Leienggb_hmt_sanctionsgb-hmt-16621
Organization:aliasRoyal Shune Lei Companyengus_ofac_sdnofac-53174
LegalEntity:aliasRoyal Shune Lei Companyenggb_hmt_sanctionsgb-hmt-16621
Organization:aliasProgress Technology Support Companyengus_ofac_sdnofac-53174
LegalEntity:aliasRoyal Shune Lei Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:aliasRoyal Shune Leienggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:aliasROYAL SHUNE LEItw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
LegalEntity:aliasPROGRESS TECHNOLOGY SUPPORT COMPANYtw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
Organization:aliasRoyal Shune Lei Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
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LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w53
LegalEntity:createdAt2024-10-29gb_hmt_sanctionsgb-hmt-16621
Company:descriptionSuspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
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Organization:incorporationDate2016-06-24us_ofac_sdnofac-53174
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12472-21
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10872-81
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69142
LegalEntity:modifiedAt2024-10-29gb_hmt_sanctionsgb-hmt-16621
Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10872-81
Organization:nameRoyal Shune Leiframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Company:nameRoyal Shune Lei Co. Ltd.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
LegalEntity:nameRoyal Shune Lei Company Limitedch_seco_sanctionsch-seco-69142
LegalEntity:nameProgress Technology Support Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:namePROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:nameRoyal Shune Lei Company Limitedframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
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