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Royal Shune Lei Company Limited

Disqualified · Sanctioned entity
TypeCompany[sources]
NameProgress Technology Support Company · Progress Technology Support Company Limited · Royal Shune Lei · Royal Shune Lei Co. Ltd. · Royal Shune Lei Company Limited · 1 more...[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[sources]
DescriptionSuspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022.[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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · www.nknews.org[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),

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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,863

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

French National Asset Freezing System5,532

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

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

UK Companies House Disqualified Directors15,493

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

UK FCDO Sanctions List5,283

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:

OpenCorporates955

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: fr-ga-7753 · mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7 · oc-companies-mm-1196-2016-2017-ygn · eu-fsf-eu-12472-21 · eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30 · kprusi-f93a11e8d69de590e6df70feada19dfab7ccf16b · NK-YaVN3cbkUT3uzBbwyPQzek · fr-ga-6932 · gb-fcdo-mya0082 · mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a · ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30 · ch-seco-69142 · gb-coh-f4o9k6gcvheopgtmneiw2g8bg0o · gb-hmt-16621 · eu-fsf-eu-10872-81

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting