Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesRoyal 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_sanctionsbe-fod-11c375c86d3668e9dff4e2665b79b71564836e91
Organization:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a
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