Sanctioned Entity – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Progress Technology Support Company Limited
- Progress Technology Support Company
- Royal Shune Lei
- Royal Shune Lei Company
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: Burma
- ADDRESS1: Building 37, Room 6, Bahosi Housing, Lanmadaw Township
- CITY: Yangon
- Location:
- area: Burma
- ADDRESS1: No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw
- CITY: Yangon
- Location:
- area: Burma
- ADDRESS1: No 34/C San Yae Twin Street
- ADDRESS2: Bahan Township
- CITY: Yangon
Documents:
- Business Registration Number: 102842286
Relationships:
- Aung Tin Myo – Acting for or on behalf of – Royal Shune Lei Company Limited
- Oo Aung Ko Ko – Acting for or on behalf of – Royal Shune Lei Company Limited