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Royal Shune Lei Company Limited

On the SDN listEntityDPRKBURMA-EO14014

Royal Shune Lei Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: DPRK, BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED · aka
  • PROGRESS TECHNOLOGY SUPPORT COMPANY · aka
  • ROYAL SHUNE LEI · aka
  • ROYAL SHUNE LEI COMPANY · aka

Addresses on file

  • 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

OFAC remarks

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; Organization Established Date 24 Jun 2016; Business Registration Number 102842286 (Burma).