Search OpenSanctions

Royal Shune Lei Company Limited

Sanctioned entity

Royal Shune Lei Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Progress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei Company Limited · Royal Shune Lei Company Ltd.				[sources]
Other name	Progress Technology Support Company · Royal Shune Lei · Royal Shune Lei Company · Royal Shune Lei Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`102842286`				[sources]
Address	No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar · No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-10-30	First seen	2023-12-11

Descriptions

The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Royal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

— French National Asset Freezing System, 2023-12-11

Relationships

Address
Full address	Country
No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon · No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR · No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2023-12-11	-
Office of Financial Sanctions Implementation · UK	Myanmar	2024-10-29	-
Federal Public Service Finance	MMR	2023-12-11	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-12-21	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2024-10-29	-
Direction Générale du Trésor	(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 · fr-ga-6932 · NK-YaVN3cbkUT3uzBbwyPQzek · eu-fsf-eu-10872-81 · mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 · gb-hmt-16621 · oc-companies-mm-1196-2016-2017-ygn · ch-seco-69142 · gb-fcdo-mya0082

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk