Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo 34/C San Yae Twin Street, Bahan Township, Yangonengus_ofac_sdnofac-53174
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-10872-81
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAReu_fsfeu-fsf-eu-10872-81
Organization:addressNo. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangonengus_ofac_sdnofac-53174
LegalEntity:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarch_seco_sanctionsch-seco-69142
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarfrafr_tresor_gels_avoirfr-ga-6932
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAReu_fsfeu-fsf-eu-12472-21
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangonengus_ofac_sdnofac-53174
LegalEntity:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangonenggb_hmt_sanctionsgb-hmt-16621
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIEframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangonfrafr_tresor_gels_avoirfr-ga-7753
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar.framc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
LegalEntity:addressEntityaddr-88645945211579c209cbc13352c52c82e0416d4fenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966ch_seco_sanctionsch-seco-69142
Organization:addressEntityaddr-52fc4594aa8ae11175be82fc659d0493531e0f06engus_ofac_sdnofac-53174
Organization:addressEntityaddr-d5a1d047af6db7049026b134b3560d66a8e49295engus_ofac_sdnofac-53174
Organization:addressEntityaddr-25d57853c6db7e70fa9c21b3859985c0a96f2497engus_ofac_sdnofac-53174
Organization:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966be_fod_sanctionseu-fsf-eu-10872-81
Organization:addressEntityaddr-b1c3adfae069d08c98dea424eed8dfc12aa8eeaeeu_fsfeu-fsf-eu-12472-21
Organization:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966eu_fsfeu-fsf-eu-10872-81
LegalEntity:aliasRoyal Shune Lei Companyenggb_hmt_sanctionsgb-hmt-16621
Organization:aliasProgress Technology Support Companyengus_ofac_sdnofac-53174
Organization:aliasRoyal Shune Leiengus_ofac_sdnofac-53174
Organization:aliasProgress Technology Support Company Limitedengus_ofac_sdnofac-53174
Organization:aliasRoyal Shune Lei Companyengus_ofac_sdnofac-53174
Organization:aliasRoyal Shune Lei Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:aliasRoyal Shune Leienggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:aliasRoyal Shune Lei Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:aliasRoyal Shune Lei Company Limitedenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:aliasRoyal Shune Leienggb_hmt_sanctionsgb-hmt-16621
LegalEntity:aliasProgress Technology Support Companyenggb_hmt_sanctionsgb-hmt-16621
Company:countrymmengext_us_ofac_press_releasesNK-jP7YXUSa6UJb5tsgDfW6Mj
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-6932
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:countrymmengus_ofac_sdnofac-53174
Organization:countrymmeu_fsfeu-fsf-eu-10872-81
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16621
Organization:countrymmbe_fod_sanctionseu-fsf-eu-10872-81
Company:countrymmkp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:countrymmeu_fsfeu-fsf-eu-12472-21
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-7753
LegalEntity:countrymmch_seco_sanctionsch-seco-69142
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
LegalEntity:createdAt2024-10-29enggb_hmt_sanctionsgb-hmt-16621
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69142
Company:descriptionSuspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:ide8d96df08938019fe3d0e2251085bc5f16c6a06aenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Company:id8dc7a5be99b25ea7375d14623d1e251f6d004b7akp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:id798afab21a7987af5da49e936456f03b785c2c3cframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:idce4150cba66c1d1e8904a864b0c1086072d5f979framc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
Company:id9fe4e2bcd08d86ce7fa00644e2d52d89a2de47b6opencorporatesoc-companies-mm-1196-2016-2017-ygn
Organization:idc5e382c18e761132f4e152a270eaeb523ffe4b84engus_ofac_sdnofac-53174
Organization:id652198ba49b11db459ced304072f5bba5dad97e1be_fod_sanctionseu-fsf-eu-10872-81
LegalEntity:id10d68966e0fa0ebf08adb4e27bbdc0cca803a36cca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:id35a2b3586a12f890097b90e04b1ffce28fd060ceus_trade_cslofac-53174
Organization:id6111a128cb8ff38a7f0e6fc9d5b8bc2ed52e2b0ffrafr_tresor_gels_avoirfr-ga-6932
Organization:id55c1c43dd6bec5db7c35b5bc42cb07c7fea89991frafr_tresor_gels_avoirfr-ga-7753
LegalEntity:id2a504ad69e283f91f8c82b6048c397e4dd1d386dch_seco_sanctionsch-seco-69142
LegalEntity:id39d970283ec8c96a8bcc9b480dab0ab8736c6bfbenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:id00dd587fe7f188553b0f96b43fb3b4b5e2b9ea5eenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:id732ec8f8c970f61dc17de686b037cbf4805b21ceenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:id683a3066c441aef347946896801905709460a5ccenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:ide461c3c43c15e71e023c5b690181e918204bf8b3enggb_hmt_sanctionsgb-hmt-16621
Organization:ida170990b1614827d5aa2184aa3ba9ccc8179843fenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:id6204f9e41457d3ec7bf6724426284dad70bcdf57eu_fsfeu-fsf-eu-10872-81
Organization:id35cdb27335b0a7a5d0a1a9bb17fce6ef9f7b8e2deu_fsfeu-fsf-eu-12472-21
Company:id28f7c4d539c06958a8fd2182ab05ef4304020637ext_us_ofac_press_releasesNK-jP7YXUSa6UJb5tsgDfW6Mj
Organization:incorporationDate2016-06-24engus_ofac_sdnofac-53174
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12472-21
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69142
LegalEntity:modifiedAt2024-10-29enggb_hmt_sanctionsgb-hmt-16621
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10872-81
Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10872-81
Organization:nameRoyal Shune Leiframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:nameROYAL SHUNE LEI COMPANY LIMITEDus_trade_cslofac-53174
Organization:nameProgress Technology Support Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:nameRoyal Shune Lei Company Limitedframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
Organization:nameRoyal Shune Leiengeu_fsfeu-fsf-eu-12472-21
LegalEntity:nameRoyal Shune Lei Company Limitedch_seco_sanctionsch-seco-69142
Organization:nameRoyal Shune Lei Company Limitedengus_ofac_sdnofac-53174
LegalEntity:nameRoyal Shune Lei Company Ltd.ca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:nameRoyal Shune Lei Company Limitedengeu_fsfeu-fsf-eu-10872-81
Company:nameRoyal Shune Lei Company Limitedengext_us_ofac_press_releasesNK-jP7YXUSa6UJb5tsgDfW6Mj
LegalEntity:nameProgress Technology Support Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:namePROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:nameRoyal Shune Lei Company Limitedengbe_fod_sanctionseu-fsf-eu-10872-81
Organization:nameProgress Technology Support Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
Company:nameRoyal Shune Lei Co. Ltd.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:nameRoyal Shune Lei Company Limitedfrafr_tresor_gels_avoirfr-ga-6932
Organization:nameRoyal Shune Leifrafr_tresor_gels_avoirfr-ga-7753
Organization:notesLe groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.frafr_tresor_gels_avoirfr-ga-7753
Organization:notesRoyal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.frafr_tresor_gels_avoirfr-ga-6932
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0082
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.engeu_fsfeu-fsf-eu-12472-21
LegalEntity:notesThe Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.ch_seco_sanctionsch-seco-69142
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1196-2016-2017(YGN)opencorporatesoc-companies-mm-1196-2016-2017-ygn
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16621
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting