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Royal Shune Lei Company Limited

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
BelgiumFederal Public Service FinanceMMR-
United KingdomOffice of Financial Sanctions Implementation · UKMyanmar-
CanadaGlobal Affairs CanadaMyanmar (Burma) / Myanmar (Birmanie)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-
FranceDirection Générale du Trésor(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)--
MonacoLa Principauté de Monaco---
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKThe Myanmar (Sanctions) Regulations 2021-
FranceDirection Générale du Trésor(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionMMR-
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