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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0264	eng	ext_us_ofac_press_releases	`ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa`	2025-12-31
`Company:sourceUrl`	https://ofac.treasury.gov/recent-actions/20250925	eng	ext_us_ofac_press_releases	`ofac-pr-b23edded4d11b929fbfcaf419336ed41a3ecd4aa`	2025-12-31
`Company:sourceUrl`	https://www.nknews.org/pro/north-korea-company-database/details/royal-shune-lei-co-ltd		kp_rusi_reports	`kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b`	2023-08-08
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789		be_fod_sanctions	`be-fod-cf1a362828bfa8000c31aa85112f4d651b334a7a`	2025-12-01
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152		be_fod_sanctions	`be-fod-11c375c86d3668e9dff4e2665b79b71564836e91`	2025-12-01
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f4o9K6GcvHeOpgtMneIw2G8Bg0o	eng	gb_coh_disqualified	`gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o`	2025-04-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53174	eng	us_ofac_sdn	`ofac-53174`	2025-09-25
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6932	fra	fr_tresor_gels_avoir	`fr-ga-6932`	2024-03-19
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753	fra	fr_tresor_gels_avoir	`fr-ga-7753`	2024-12-16