ListsEU Consolidated › eu_fsf-EU.10872.81

Royal Shune Lei Company Limited

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.10872.81.

Programs

MMR

Names and aliases

Royal Shune Lei Company Limitedprimary

Details

CountriesMyanmar Myanmar
AddressesNo (37), Room (10), Bahosi Housing, Lanmadaw Township Yangon MYANMAR

Same name on other lists

ROYAL SHUNE LEI COMPANY LIMITED (ofac_sdn), Progress Technology Support Company Limited (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.