Statements: Royal Shune Lei Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-0405670457715b66c1cbc84e94ea39cb0b12a966`		eu_fsf	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:addressEntity`	`addr-b1c3adfae069d08c98dea424eed8dfc12aa8eeae`		eu_fsf	`eu-fsf-eu-12472-21`	2024-12-17
`LegalEntity:addressEntity`	`addr-0405670457715b66c1cbc84e94ea39cb0b12a966`		ch_seco_sanctions	`ch-seco-69142`	2023-12-21
`LegalEntity:addressEntity`	`addr-88645945211579c209cbc13352c52c82e0416d4f`	eng	gb_hmt_sanctions	`gb-hmt-16621`	2024-10-29
`Organization:addressEntity`	`addr-0405670457715b66c1cbc84e94ea39cb0b12a966`		be_fod_sanctions	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:addressEntity`	`addr-d5a1d047af6db7049026b134b3560d66a8e49295`	eng	us_ofac_sdn	`ofac-53174`	2025-09-25
`Organization:addressEntity`	`addr-25d57853c6db7e70fa9c21b3859985c0a96f2497`	eng	us_ofac_sdn	`ofac-53174`	2025-09-25
`Organization:addressEntity`	`addr-52fc4594aa8ae11175be82fc659d0493531e0f06`	eng	us_ofac_sdn	`ofac-53174`	2025-09-25