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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-88645945211579c209cbc13352c52c82e0416d4f`	gb_hmt_sanctions	`gb-hmt-16621`	2024-10-29
`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
`Organization:addressEntity`	`addr-0405670457715b66c1cbc84e94ea39cb0b12a966`	be_fod_sanctions	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:addressEntity`	`addr-9ddc62fe5df748caea4ed2ef8bd8f93bfbdeeafe`	us_ofac_sdn	`ofac-53174`	2026-01-26
`Organization:addressEntity`	`addr-2d27f64e83cc5314203445127c86ec12c26a8b70`	us_ofac_sdn	`ofac-53174`	2026-01-26
`Organization:addressEntity`	`addr-05a57201c11f3ffee21fe68299226b9d16fcc61f`	us_ofac_sdn	`ofac-53174`	2026-01-26