ROYAL SHUNE LEI COMPANY LIMITED

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
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