OFAC UID 53174 · SDN · Entity
ROYAL SHUNE LEI COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- BURMA-EO14014DPRK
- Designated
- Sep 25, 2025
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)
- 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
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210