Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Progress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei · 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 | Building 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.’.
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.
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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
· eu-fsf-eu-10872-81
· fr-ga-7753
· ch-seco-69142
· mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
· mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
· fr-ga-6932
· eu-fsf-eu-12472-21
· gb-hmt-16621
· eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30
· NK-YaVN3cbkUT3uzBbwyPQzek
· oc-companies-mm-1196-2016-2017-ygn
· gb-fcdo-mya0082
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