ROYAL SHUNE LEI COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BURMA-EO14014 DPRK |
| Date of publication | 25.09.2025 |
Names (5)
| Last name/Name | ROYAL SHUNE LEI COMPANY LIMITED |
|---|---|
| Full name/Name | ROYAL SHUNE LEI COMPANY LIMITED |
| Type | Name |
| Last name/Name | ROYAL SHUNE LEI COMPANY |
|---|---|
| Full name/Name | ROYAL SHUNE LEI COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROYAL SHUNE LEI |
|---|---|
| Full name/Name | ROYAL SHUNE LEI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROGRESS TECHNOLOGY SUPPORT COMPANY |
|---|---|
| Full name/Name | PROGRESS TECHNOLOGY SUPPORT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED |
|---|---|
| Full name/Name | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Building 37, Room 6, Bahosi Housing, Lanmadaw Township |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, Burma |
| Street | No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, Burma |
| Street | No 34/C San Yae Twin Street Bahan Township |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | No 34/C San Yae Twin Street Bahan Township, Yangon, Burma |
Identification documents (4)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Organization Established Date: 24 Jun 2016 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Business Registration Number: 102842286 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 25.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.