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Royal Shune Lei Company Limited

Sanctioned entity
TypeCompany[sources]
NameProgress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei · Royal Shune Lei Company Limited · Royal Shune Lei Company Ltd.[sources]
Other nameProgress Technology Support Company · Royal Shune Lei · Royal Shune Lei Company · Royal Shune Lei Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number102842286[sources]
AddressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon · Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIE · Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR · No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon · No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Royal Shune Lei, a Myanmar/Burma company, working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK.

EU Financial Sanctions Files (FSF),

The UN Panel of Experts reports that Royal Shune Lei, a Myanmar/Burma company working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK. Such arms transfers from the DPRK are a breach of UN Security Council Resolutions. As such, the entity is assisting in the evasion of UN sanctions.’.

EU Council Official Journal Sanctioned Entities,

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,

Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.

French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

External databases

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

OpenCorporates884

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: mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a · fr-ga-6932 · gb-fcdo-mya0082 · NK-YaVN3cbkUT3uzBbwyPQzek · eu-fsf-eu-10872-81 · fr-ga-7753 · gb-hmt-16621 · mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 · ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 · ch-seco-69142 · oc-companies-mm-1196-2016-2017-ygn · eu-fsf-eu-12472-21 · eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30

For experts: raw data explorer