Statements: Royal Shune Lei Company Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Progress Technology Support Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0082`	2024-10-29
`Organization:name`	Progress Technology Support Company	eng	gb_fcdo_sanctions	`gb-fcdo-mya0082`	2024-10-29
`Organization:name`	Royal Shune Lei Company Limited	eng	eu_fsf	`eu-fsf-eu-10872-81`	2023-12-13
`Organization:name`	Royal Shune Lei	eng	eu_fsf	`eu-fsf-eu-12472-21`	2024-12-17
`Organization:name`	Royal Shune Lei Company Limited	eng	be_fod_sanctions	`eu-fsf-eu-10872-81`	2023-12-13
`LegalEntity:name`	Royal Shune Lei		eu_journal_sanctions	`eu-oj-da669e060e94aefe67dedcdab75c768d8f2bbd30`	2024-12-16
`Organization:name`	Royal Shune Lei	fra	mc_fund_freezes	`mc-freezes-75dc11790a4d72ab3dc6946abf8555dd7716630a`	2024-12-21
`Organization:name`	Royal Shune Lei Company Limited	fra	mc_fund_freezes	`mc-freezes-b4328388e127de883074b4de67dfe3c9527b8ca7`	2024-08-14
`LegalEntity:name`	Royal Shune Lei Company Ltd.		ca_dfatd_sema_sanctions	`ca-sema-0d6799cd290b670b0e3064e0dbbfae762ae85f30`	2024-10-29
`Organization:name`	Royal Shune Lei Company Limited	fra	fr_tresor_gels_avoir	`fr-ga-6932`	2023-12-11
`Organization:name`	Royal Shune Lei	fra	fr_tresor_gels_avoir	`fr-ga-7753`	2024-12-16
`LegalEntity:name`	Royal Shune Lei Company Limited		ch_seco_sanctions	`ch-seco-69142`	2023-12-21
`LegalEntity:name`	Progress Technology Support Company Limited	eng	gb_hmt_sanctions	`gb-hmt-16621`	2024-10-29