Statements: Royal Shune Lei Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/royal-shune-lei-co-ltdkp_rusi_reportskprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174engus_ofac_sdnofac-53174
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0264engext_us_ofac_press_releasesNK-jP7YXUSa6UJb5tsgDfW6Mj
Company:sourceUrl https://ofac.treasury.gov/recent-actions/20250925engext_us_ofac_press_releasesNK-jP7YXUSa6UJb5tsgDfW6Mj
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753frafr_tresor_gels_avoirfr-ga-7753
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