Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||