ROYAL SHUNE LEI COMPANY LIMITED

Entity · Yangon · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma), DPRK, EU:MMR, EU:PRK
Address: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MM
No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, MM
No 34/C San Yae Twin Street, Bahan Township, Yangon, MM
No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR
Building 37, Room 6, Bahosi Housing, Yangon, MYANMAR
Myanmar (Burma)
Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MM
Also known as: PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED; PROGRESS TECHNOLOGY SUPPORT COMPANY; ROYAL SHUNE LEI; ROYAL SHUNE LEI COMPANY; Royal Shune Lei; Royal Shune Lei Company Ltd.
Identifiers: Business Registration Number, 102842286, MM; Organization Established Date, 24 Jun 2016; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Remarks: [EU] (Date of UN designation: 2023-12-11) [CA] Schedule Part 1; Item 87
Official records: United States
European Union
European Union
Canada