ROYAL SHUNE LEI COMPANY LIMITED

List: SDN
Type: Entity
Programs: BURMA-EO14014 DPRK
Designated: Sep 25, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Transactions prohibited for persons owned or controlled by U.S. financial institutions

North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Also known as

PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED · a.k.a.
PROGRESS TECHNOLOGY SUPPORT COMPANY · a.k.a.
ROYAL SHUNE LEI · a.k.a.
ROYAL SHUNE LEI COMPANY · a.k.a.

Addresses

Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma
No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw Yangon Burma
No 34/C San Yae Twin Street Bahan Township Yangon Burma

Identifiers

Business Registration Number: 102842286 (Burma)
Organization Established Date: 24 Jun 2016
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214