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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	Royal Shune Lei Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-05-18	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 Freezing of Assets, 2023-12-11

Relationships

Address
Full address	Country
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
Federal Public Service Finance	MMR	2023-12-11	-
European External Action Service	MMR	2023-12-11	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

OpenCorporates966

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: oc-companies-mm-1196-2016-2017-ygn · ch-seco-69142 · eu-fsf-eu-10872-81 · fr-ga-6932

For experts: raw data explorer

Factsheet Descriptions Data sources

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