Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameRoyal Shune Lei Co. Ltd.kp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:nameRoyal Shune Leiframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:nameRoyal Shune Lei Company Limitedframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
LegalEntity:nameRoyal Shune Lei Company Limitedch_seco_sanctionsch-seco-69142
LegalEntity:nameProgress Technology Support Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:nameRoyal Shune Lei Company Limitedengus_ofac_sdnofac-53174
Organization:nameProgress Technology Support Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:nameProgress Technology Support Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:nameRoyal Shune Lei Company Limitedengbe_fod_sanctionseu-fsf-eu-10872-81
Organization:namePROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
LegalEntity:nameRoyal Shune Lei Company Ltd.ca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:nameROYAL SHUNE LEI COMPANY LIMITEDus_trade_cslofac-53174
Organization:nameRoyal Shune Lei Company Limitedfrafr_tresor_gels_avoirfr-ga-6932
Organization:nameRoyal Shune Leifrafr_tresor_gels_avoirfr-ga-7753
Organization:nameRoyal Shune Lei Company Limitedengeu_fsfeu-fsf-eu-10872-81
Organization:nameRoyal Shune Leiengeu_fsfeu-fsf-eu-12472-21
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