Organization sanctions dossier

ROYAL SHUNE LEI COMPANY LIMITED

ROYAL SHUNE LEI COMPANY LIMITED is a technology company based in Myanmar, established in 2016. The UK states that Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. It is listed under Myanmar-related sanctions by Canada (GAC), EU, OFAC, and UK, and under North Korea-related sanctions by EU and OFAC, first designated in 2023.

ROYAL SHUNE LEI COMPANY LIMITED is listed as organization with 5 source listings across 4 authorities.

Programs: BURMA-EO14014, DPRK, MMR, Myanmar (Burma) / Myanmar (Birmanie), PRK, The Myanmar (Sanctions) Regulations 2021.

Geography: Myanmar.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: myanmar-burma:part-1:87, 159322, 171080, 53174, MYA0082
• Identifiers: EU Logical ID: 159322; EU Logical ID: 171080; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Organization Established Date: 24 Jun 2016; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: MYA0082