Statements: Royal Shune Lei Company Limited

Canonical ID: NK-jP7YXUSa6UJb5tsgDfW6Mj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarch_seco_sanctionsch-seco-69142
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarfrafr_tresor_gels_avoirfr-ga-6932
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAReu_fsfeu-fsf-eu-10872-81
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Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar.framc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
LegalEntity:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangonenggb_hmt_sanctionsgb-hmt-16621
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangonfrafr_tresor_gels_avoirfr-ga-7753
Organization:addressNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmargb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIEframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:addressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAReu_fsfeu-fsf-eu-12472-21
LegalEntity:addressEntityaddr-88645945211579c209cbc13352c52c82e0416d4fenggb_hmt_sanctionsgb-hmt-16621
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Organization:addressEntityaddr-b1c3adfae069d08c98dea424eed8dfc12aa8eeaeeu_fsfeu-fsf-eu-12472-21
Organization:addressEntityaddr-0405670457715b66c1cbc84e94ea39cb0b12a966eu_fsfeu-fsf-eu-10872-81
Organization:aliasRoyal Shune Lei Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:aliasRoyal Shune Leienggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:aliasProgress Technology Support Companyenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:aliasRoyal Shune Leienggb_hmt_sanctionsgb-hmt-16621
LegalEntity:aliasRoyal Shune Lei Companyenggb_hmt_sanctionsgb-hmt-16621
LegalEntity:aliasRoyal Shune Lei Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:aliasRoyal Shune Lei Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
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Organization:countrymmfrafr_tresor_gels_avoirfr-ga-6932
Organization:countrymmeu_fsfeu-fsf-eu-10872-81
LegalEntity:countrymmch_seco_sanctionsch-seco-69142
Organization:createdAt2023-12-11be_fod_sanctionseu-fsf-eu-10872-81
Organization:createdAt2023-12-11eu_fsfeu-fsf-eu-10872-81
LegalEntity:createdAt2024-10-29enggb_hmt_sanctionsgb-hmt-16621
Organization:createdAt2024-12-16eu_fsfeu-fsf-eu-12472-21
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69142
Organization:idce4150cba66c1d1e8904a864b0c1086072d5f979framc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
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Company:id9fe4e2bcd08d86ce7fa00644e2d52d89a2de47b6opencorporatesoc-companies-mm-1196-2016-2017-ygn
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LegalEntity:id09ce574080acfe37c3bba67bcc404c31b55549f6eu_journal_sanctionseu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30
LegalEntity:modifiedAt2024-10-29enggb_hmt_sanctionsgb-hmt-16621
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69142
Organization:nameRoyal Shune Lei Company Limitedengeu_fsfeu-fsf-eu-10872-81
Organization:nameRoyal Shune Leiframc_fund_freezesmc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a
Organization:nameRoyal Shune Lei Company Limitedframc_fund_freezesmc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7
LegalEntity:nameRoyal Shune Lei Company Limitedch_seco_sanctionsch-seco-69142
LegalEntity:nameProgress Technology Support Company Limitedenggb_hmt_sanctionsgb-hmt-16621
Organization:nameRoyal Shune Lei Company Limitedengbe_fod_sanctionseu-fsf-eu-10872-81
LegalEntity:nameRoyal Shune Leieu_journal_sanctionseu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30
Organization:namePROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDgb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:nameProgress Technology Support Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0082
Organization:nameProgress Technology Support Companyenggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:nameRoyal Shune Lei Company Ltd.ca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
Organization:nameRoyal Shune Lei Company Limitedfrafr_tresor_gels_avoirfr-ga-6932
Organization:nameRoyal Shune Leifrafr_tresor_gels_avoirfr-ga-7753
Organization:nameRoyal Shune Leiengeu_fsfeu-fsf-eu-12472-21
Organization:notesRoyal 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.engeu_fsfeu-fsf-eu-12472-21
Organization:notesLe 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.frafr_tresor_gels_avoirfr-ga-7753
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:notesRoyal 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.frafr_tresor_gels_avoirfr-ga-6932
LegalEntity:notesThe 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.ch_seco_sanctionsch-seco-69142
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0082
LegalEntity:notesThe 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_journal_sanctionseu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1196-2016-2017(YGN)opencorporatesoc-companies-mm-1196-2016-2017-ygn
LegalEntity:registrationNumber102842286enggb_hmt_sanctionsgb-hmt-16621
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7753frafr_tresor_gels_avoirfr-ga-7753
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3151eu_journal_sanctionseu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f4o9K6GcvHeOpgtMneIw2G8Bg0ogb_coh_disqualifiedgb-coh-f4o9k6gcvheopgtmneiw2g8bg0o
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6932frafr_tresor_gels_avoirfr-ga-6932
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0082
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LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30
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