Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdUS-BURMAengus_ofac_sdnofac-53174
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6932
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-7753
Organization:programIdEU-MMReu_fsfeu-fsf-eu-10872-81
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-12472-21
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-69142
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16621
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-10872-81
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