Lists › EU Consolidated › eu_fsf-EU.12472.21
Royal Shune Lei
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12472.21.
Programs
Names and aliases
| Royal Shune Lei | primary |
Details
| Countries |  Myanmar |
| Addresses | Building 37, Room 6, Bahosi Housing 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.