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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 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:addressEntity | addr-b1c3adfae069d08c98dea424eed8dfc12aa8eeae | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:id | 35cdb27335b0a7a5d0a1a9bb17fce6ef9f7b8e2d | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:id | 6204f9e41457d3ec7bf6724426284dad70bcdf57 | eu_fsf | 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 | Royal Shune Lei Company Limited | eng | eu_fsf | eu-fsf-eu-10872-81 | |||
Organization:name | Royal Shune Lei | eng | eu_fsf | eu-fsf-eu-12472-21 | |||
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:programId | EU-PRK | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10872-81 | ||||