Organization sanctions dossier

ROYAL SHUNE LEI COMPANY LIMITED

ROYAL SHUNE LEI COMPANY LIMITED is a technology company based in Myanmar, established in 2016. It is listed under Myanmar-related and North Korea-related sanctions by Canada (GAC), EU, OFAC, and UK, 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