Lists › OFAC SDN › ofac_sdn-53174
ROYAL SHUNE LEI COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53174.
Programs
Names and aliases
| ROYAL SHUNE LEI COMPANY LIMITED | primary |
| PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED | alias (strong) |
| PROGRESS TECHNOLOGY SUPPORT COMPANY | alias (strong) |
| ROYAL SHUNE LEI | alias (strong) |
| ROYAL SHUNE LEI COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 102842286 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma; No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw Yangon Burma; No 34/C San Yae Twin Street Bahan Township Yangon Burma |
Same name on other lists
Royal Shune Lei Company Limited (eu_fsf), Royal Shune Lei (eu_fsf), Progress Technology Support Company Limited (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.