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:name`	Royal Shune Lei	fra	mc_fund_freezes	`mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a`	2024-12-21
`Organization:name`	Royal Shune Lei Company Limited	fra	mc_fund_freezes	`mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7`	2024-08-14
`Organization:name`	Royal Shune Lei Company Limited	fra	fr_tresor_gels_avoir	`fr-ga-6932`	2023-12-11
`Organization:name`	Royal Shune Lei	fra	fr_tresor_gels_avoir	`fr-ga-7753`	2024-12-16
`Company:name`	Royal Shune Lei Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa`	2025-12-31
`Company:name`	Royal Shune Lei Co. Ltd.		kp_rusi_reports	`kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b`	2023-08-08
`Organization:name`	Royal Shune Lei Company Limited	eng	be_fod_sanctions	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:name`	Royal Shune Lei Company Limited		be_fod_sanctions	`be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a`	2025-12-01
`Organization:name`	Royal Shune Lei		be_fod_sanctions	`be-fod-11c375c86d3668e9dff4e2665b79b71564836e91`	2025-12-01
`LegalEntity:name`	Royal Shune Lei Company Ltd.		ca_dfatd_sema_sanctions	`ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30`	2024-10-29
`Organization:name`	ROYAL SHUNE LEI COMPANY LIMITED		us_trade_csl	`ofac-53174`	2025-09-25
`LegalEntity:name`	Royal Shune Lei Company Limited		ch_seco_sanctions	`ch-seco-69142`	2023-12-21
`LegalEntity:name`	Progress Technology Support Company Limited	eng	gb_hmt_sanctions	`gb-hmt-16621`	2024-10-29
`Organization:name`	Royal Shune Lei Company Limited	eng	us_ofac_sdn	`ofac-53174`	2025-09-25
`Organization:name`	Progress Technology Support Company	eng	gb_fcdo_sanctions	`gb-fcdo-mya0082`	2024-10-29
`Organization:name`	Progress Technology Support Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0082`	2024-10-29
`Organization:name`	PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED	eng	gb_coh_disqualified	`gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o`	2025-04-11
`Organization:name`	Royal Shune Lei Company Limited	eng	eu_fsf	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:name`	Royal Shune Lei	eng	eu_fsf	`eu-fsf-eu-12472-21`	2024-12-17
`LegalEntity:name`	ROYAL SHUNE LEI COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w53`	2025-11-22
`LegalEntity:name`	ROYAL SHUNE LEI COMPANY LIMITED		tw_shtc	`tw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd`	2025-12-20

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