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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 | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:address | No 34/C San Yae Twin Street, Bahan Township, Yangon | eng | us_ofac_sdn | ofac-53174 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar. | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
LegalEntity:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:address | No 34/C San Yae Twin Street, Bahan Township Yangon Burma | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:address | BUILDING 37, ROOM 6, BAHOSI HOUSING, LANMADAW TOWNSHIP, YANGON | eng | us_sam_exclusions | usgsa-s4mrx1w53 | |||
LegalEntity:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:address | No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw Yangon Burma | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIE | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Organization:address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon | eng | us_ofac_sdn | ofac-53174 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:address | No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon | eng | us_ofac_sdn | ofac-53174 | |||
Organization:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:address | No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:addressEntity | addr-52fc4594aa8ae11175be82fc659d0493531e0f06 | eng | us_ofac_sdn | ofac-53174 | |||
LegalEntity:addressEntity | addr-88645945211579c209cbc13352c52c82e0416d4f | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:addressEntity | addr-b1c3adfae069d08c98dea424eed8dfc12aa8eeae | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | eu_fsf | eu-fsf-eu-10872-81 | ||||
LegalEntity:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:addressEntity | addr-0405670457715b66c1cbc84e94ea39cb0b12a966 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:addressEntity | addr-d5a1d047af6db7049026b134b3560d66a8e49295 | eng | us_ofac_sdn | ofac-53174 | |||
Organization:addressEntity | addr-25d57853c6db7e70fa9c21b3859985c0a96f2497 | eng | us_ofac_sdn | ofac-53174 | |||
LegalEntity:alias | ROYAL SHUNE LEI | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
Organization:alias | Royal Shune Lei | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:alias | Royal Shune Lei Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
Organization:alias | Royal Shune Lei Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:alias | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:alias | PROGRESS TECHNOLOGY SUPPORT COMPANY | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:alias | ROYAL SHUNE LEI COMPANY | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:alias | Progress Technology Support Company | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:alias | Royal Shune Lei | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:alias | Royal Shune Lei Company | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:alias | Royal Shune Lei Company Limited | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:alias | Progress Technology Support Company | eng | us_ofac_sdn | ofac-53174 | |||
Organization:alias | Royal Shune Lei Company | eng | us_ofac_sdn | ofac-53174 | |||
Organization:alias | Royal Shune Lei | eng | us_ofac_sdn | ofac-53174 | |||
Organization:alias | Progress Technology Support Company Limited | eng | us_ofac_sdn | ofac-53174 | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-10872-81 | ||||
Company:country | mm | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Company:country | mm | eng | ext_us_ofac_press_releases | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-53174 | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrx1w53 | |||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:createdAt | 2024-10-29 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69142 | ||||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w53 | |||
Company:description | Suspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022. | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:id | 2a504ad69e283f91f8c82b6048c397e4dd1d386d | ch_seco_sanctions | ch-seco-69142 | ||||
Organization:id | b81b2c29dd3c2e004cf79432bb707cf9132014b0 | be_fod_sanctions | be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a | ||||
Organization:id | 294ceff0bd7b076dbcd44ba0b25476acb6f6c4ab | us_trade_csl | ofac-53174 | ||||
Organization:id | 652198ba49b11db459ced304072f5bba5dad97e1 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Company:id | 8dc7a5be99b25ea7375d14623d1e251f6d004b7a | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
Organization:id | 35cdb27335b0a7a5d0a1a9bb17fce6ef9f7b8e2d | eu_fsf | eu-fsf-eu-12472-21 | ||||
Organization:id | 920a64c1a2fa167a15b4c4dfe6d446655acd8d39 | be_fod_sanctions | be-fod-11c375c86d3668e9dff4e2665b79b71564836e91 | ||||
LegalEntity:id | 13e70d0802bf0542090a84f14494bbd973c28b5f | tw_shtc | tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd | ||||
LegalEntity:id | 10d68966e0fa0ebf08adb4e27bbdc0cca803a36c | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:id | 6111a128cb8ff38a7f0e6fc9d5b8bc2ed52e2b0f | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:id | 6204f9e41457d3ec7bf6724426284dad70bcdf57 | eu_fsf | eu-fsf-eu-10872-81 | ||||
LegalEntity:id | 39d970283ec8c96a8bcc9b480dab0ab8736c6bfb | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:id | c5e382c18e761132f4e152a270eaeb523ffe4b84 | eng | us_ofac_sdn | ofac-53174 | |||
Company:id | 9fe4e2bcd08d86ce7fa00644e2d52d89a2de47b6 | opencorporates | oc-companies-mm-1196-2016-2017-ygn | ||||
Organization:id | 2526436ccc18e02207713b4a9fef31f52496c780 | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
Organization:id | ce4150cba66c1d1e8904a864b0c1086072d5f979 | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
LegalEntity:id | af6ab01ba27012d82eff479ae7dba007990efe27 | eng | us_sam_exclusions | usgsa-s4mrx1w53 | |||
Organization:id | 55c1c43dd6bec5db7c35b5bc42cb07c7fea89991 | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
LegalEntity:id | 00dd587fe7f188553b0f96b43fb3b4b5e2b9ea5e | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:id | a170990b1614827d5aa2184aa3ba9ccc8179843f | eng | gb_fcdo_sanctions | gb-fcdo-mya0082 | |||
LegalEntity:id | 732ec8f8c970f61dc17de686b037cbf4805b21ce | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:id | 683a3066c441aef347946896801905709460a5cc | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
LegalEntity:id | e461c3c43c15e71e023c5b690181e918204bf8b3 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:id | 798afab21a7987af5da49e936456f03b785c2c3c | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Company:id | 6a174d55c8cbb72c428ff5357c9d7ed89bcbff5a | ext_us_ofac_press_releases | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | ||||
Organization:incorporationDate | 2016-06-24 | eng | us_ofac_sdn | ofac-53174 | |||
Organization:modifiedAt | 2023-12-11 | eu_fsf | eu-fsf-eu-10872-81 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12472-21 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69142 | ||||
LegalEntity:modifiedAt | 2024-10-29 | eng | gb_hmt_sanctions | gb-hmt-16621 | |||
Organization:modifiedAt | 2023-12-11 | be_fod_sanctions | eu-fsf-eu-10872-81 | ||||
Organization:name | Royal Shune Lei Company Limited | eng | us_ofac_sdn | ofac-53174 | |||
Organization:name | Royal Shune Lei | fra | mc_fund_freezes | mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a | |||
Organization:name | Royal Shune Lei Company Limited | fra | mc_fund_freezes | mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 | |||
Organization:name | Royal Shune Lei Company Limited | fra | fr_tresor_gels_avoir | fr-ga-6932 | |||
Organization:name | Royal Shune Lei | fra | fr_tresor_gels_avoir | fr-ga-7753 | |||
Company:name | Royal Shune Lei Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa | |||
Organization:name | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o | |||
LegalEntity:name | Royal Shune Lei Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 | ||||
Organization:name | ROYAL SHUNE LEI COMPANY LIMITED | us_trade_csl | ofac-53174 | ||||
Company:name | Royal Shune Lei Co. Ltd. | kp_rusi_reports | kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b | ||||
LegalEntity:name | Royal Shune Lei Company Limited | ch_seco_sanctions | ch-seco-69142 | ||||