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Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:id | 920a64c1a2fa167a15b4c4dfe6d446655acd8d39 | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Organization:id | 652198ba49b11db459ced304072f5bba5dad97e1 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:id | b81b2c29dd3c2e004cf79432bb707cf9132014b0 | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:name | Royal Shune Lei | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Organization:name | Royal Shune Lei Company Limited | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:name | Royal Shune Lei Company Limited | eng | be_fod_sanctions | eu-fsf-eu-10872-81 | |||
Organization:notes | (Date of UN designation: 2023-12-11) | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
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. | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Organization:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789 | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||