Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRoyal Shune Lei Company Limitedengeu_fsfeu-fsf-eu-10872-81
Organization:nameRoyal Shune Lei Company Limitedframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
Company:nameRoyal Shune Lei Co. Ltd.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
LegalEntity:nameROYAL SHUNE LEI COMPANY LIMITEDtw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
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 LIMITEDus_trade_cslofac-53174
Company:nameRoyal Shune Lei Company Limitedengext_us_ofac_press_releasesofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa
Organization:nameRoyal Shune Leibe_fod_sanctionsbe-fod-11c375c86d3668e9dff4e2665b79b71564836e91
Organization:nameRoyal Shune Lei Company Limitedbe_fod_sanctionsbe-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0082
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: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
Organization:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a
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.be_fod_sanctionsbe-fod-11c375c86d3668e9dff4e2665b79b71564836e91
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1196-2016-2017(YGN)opencorporatesoc-companies-mm-1196-2016-2017-ygn
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-12472-21
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6932
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16621
Organization:programIdUS-BURMAengus_ofac_sdnofac-53174
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-69142
Organization:programIdEU-MMReu_fsfeu-fsf-eu-10872-81
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7753
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-10872-81
Organization:registrationNumber102842286engus_ofac_sdnofac-53174
LegalEntity:registrationNumber102842286enggb_hmt_sanctionsgb-hmt-16621
Company:sourceUrl https://ofac.treasury.gov/recent-actions/20250925engext_us_ofac_press_releasesofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/royal-shune-lei-co-ltdkp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753frafr_tresor_gels_avoirfr-ga-7753
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f4o9K6GcvHeOpgtMneIw2G8Bg0oenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6932frafr_tresor_gels_avoirfr-ga-6932
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0264engext_us_ofac_press_releasesofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789be_fod_sanctionsbe-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152be_fod_sanctionsbe-fod-11c375c86d3668e9dff4e2665b79b71564836e91
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174engus_ofac_sdnofac-53174
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69142
Organization:topicssanctionframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:topicssanctionframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
Organization:topicssanctioneu_fsfeu-fsf-eu-10872-81
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16621
Organization:topicssanctionbe_fod_sanctionsbe-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a
LegalEntity:topicsexport.controltw_shtctw-shtc-01b91a8a766e129d9ed7ee40c72d6d16d89cd3fd
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:topicssanctionengus_ofac_sdnofac-53174
Organization:topicssanctionbe_fod_sanctionsbe-fod-11c375c86d3668e9dff4e2665b79b71564836e91
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10872-81
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6932
Organization:topicssanctionus_trade_cslofac-53174
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7753
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w53
Organization:topicssanctioneu_fsfeu-fsf-eu-12472-21
LegalEntity:uniqueEntityIdMRH9HL2KDR67engus_sam_exclusionsusgsa-s4mrx1w53
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