OrganisationCurrently listed

Royal Shune Lei Company Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2023-12-11
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 159322

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.10872.81" logicalId="159322">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-11" entryIntoForceDate="2023-12-11" numberTitle="2023/2789 (OJ L11122023)" programme="MMR" logicalId="186606">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Royal Shune Lei Company Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159324">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2789 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789"/>
        </nameAlias>
        <address city="Yangon" street="No (37), Room (10), Bahosi Housing, Lanmadaw Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="159323">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2789 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789"/>
        </address>
    </sanctionEntity>

Name on list: Royal Shune Lei Company Limited
Programmes / regimes: MMR
Listed on: 2023-12-11
Last updated: 2023-12-11
Countries: Burma (Myanmar)
Addresses: No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR
Identifiers: EU reference: EU.10872.81
Legal act: 2023/2789 (OJ L11122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789

EU Consolidated ListActive listingID 171080

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.12472.21" logicalId="171080">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" programme="PRK" logicalId="205790">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Royal Shune Lei" function="Royal Shune Lei, a Myanmar/Burma company, working as an intermediary firm for the armed forces of Myanmar/Burma, is identified as working with the Korea Mining Development Trading Corporation (KOMID) for supply of arms and weapons from the DPRK." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171082">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"/>
        </nameAlias>
        <address city="Yangon" street="Building 37, Room 6, Bahosi Housing" poBox="" zipCode="" region="" place="Lanmadaw Township" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="171081">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"/>
        </address>
    </sanctionEntity>

Name on list: Royal Shune Lei
Programmes / regimes: PRK
Last updated: 2024-12-16
Countries: Burma (Myanmar)
Addresses: Building 37, Room 6, Bahosi Housing, Yangon, Lanmadaw Township, MYANMAR
Identifiers: EU reference: EU.12472.21
Legal act: 2024/3152 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152

OFAC SDN (US)Active listingID 53174

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53174</uid>
    <lastName>ROYAL SHUNE LEI COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
      <program>DPRK</program>
    </programList>
    <idList>
      <id>
        <uid>46291</uid>
        <idType>Business Registration Number</idType>
        <idNumber>102842286</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>185491</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Jun 2016</idNumber>
      </id>
      <id>
        <uid>185508</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>185502</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>83120</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>83121</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PROGRESS TECHNOLOGY SUPPORT COMPANY</lastName>
      </aka>
      <aka>
        <uid>83122</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROYAL SHUNE LEI</lastName>
      </aka>
      <aka>
        <uid>83123</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROYAL SHUNE LEI COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>81134</uid>
        <address1>Building 37, Room 6, Bahosi Housing, Lanmadaw Township</address1>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>81135</uid>
        <address1>No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw</address1>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>84851</uid>
        <address1>No 34/C San Yae Twin Street</address1>
        <address2>Bahan Township</address2>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ROYAL SHUNE LEI COMPANY LIMITED
Programmes / regimes: BURMA-EO14014 · DPRK
Aliases: PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED · PROGRESS TECHNOLOGY SUPPORT COMPANY · ROYAL SHUNE LEI · ROYAL SHUNE LEI COMPANY
Countries: Burma (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
Identifiers: Business Registration Number: 102842286
Organization Established Date: 24 Jun 2016

SECO (Switzerland)Active listingID 69142

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="69142"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="69144" main="true"><name ssid="69146" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Royal Shune Lei Company Limited</value></name-part></name><address ssid="69145" place-id="45106" quality="good"><address-details>No (37), Room (10), Bahosi Housing, Lanmadaw Township</address-details></address></identity><justification ssid="69143">The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.</justification></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>

Name on list: Royal Shune Lei Company Limited
Programmes / regimes: Myanmar
Listed on: 2023-12-21
Last updated: 2023-12-21
Countries: Burma (Myanmar)
Addresses: No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar
Remarks: The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma.

UK Sanctions ListActive listingID MYA0082

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>29/10/2024</DateDesignated>
    <UniqueID>MYA0082</UniqueID>
    <OFSIGroupID>16621</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Progress Technology Support Company Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Progress Technology Support Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Royal Shune Lei </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Royal Shune Lei Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Royal Shune Lei Company Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No (37), Room (10)</AddressLine1>
        <AddressLine2>Bahosi Housing</AddressLine2>
        <AddressLine3>Lanmadaw Township</AddressLine3>
        <AddressLine6>Yangon</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>102842286</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Progress Technology Support Company Limited
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2024-10-29
Last updated: 2025-04-09
Aliases: Progress Technology Support Company · Royal Shune Lei · Royal Shune Lei Company · Royal Shune Lei Company Limited
Countries: Burma (Myanmar)
Addresses: No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar
Identifiers: OFSI group ID: 16621
Business registration number: 102842286
Remarks: Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.