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
Organization:addressNo 34/C San Yae Twin Street, Bahan Township, Yangonengus_ofac_sdnofac-53174
Organization:addressNo. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangonengus_ofac_sdnofac-53174
Organization:addressEntityaddr-d5a1d047af6db7049026b134b3560d66a8e49295engus_ofac_sdnofac-53174
Organization:addressEntityaddr-52fc4594aa8ae11175be82fc659d0493531e0f06engus_ofac_sdnofac-53174
Organization:addressEntityaddr-25d57853c6db7e70fa9c21b3859985c0a96f2497engus_ofac_sdnofac-53174
Organization:aliasProgress Technology Support Company Limitedengus_ofac_sdnofac-53174
Organization:aliasRoyal Shune Leiengus_ofac_sdnofac-53174
Organization:aliasRoyal Shune Lei Companyengus_ofac_sdnofac-53174
Organization:aliasProgress Technology Support Companyengus_ofac_sdnofac-53174
Organization:countrymmengus_ofac_sdnofac-53174
Organization:idc5e382c18e761132f4e152a270eaeb523ffe4b84engus_ofac_sdnofac-53174
Organization:incorporationDate2016-06-24engus_ofac_sdnofac-53174
Organization:nameRoyal Shune Lei Company Limitedengus_ofac_sdnofac-53174
Organization:programIdUS-BURMAengus_ofac_sdnofac-53174
Organization:registrationNumber102842286engus_ofac_sdnofac-53174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174engus_ofac_sdnofac-53174
Organization:topicssanctionengus_ofac_sdnofac-53174
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