amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ROYAL SHUNE LEI COMPANY LIMITED

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
PROGRESS TECHNOLOGY SUPPORT COMPANY · PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED · ROYAL SHUNE LEI · ROYAL SHUNE LEI COMPANY

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DPRK OFAC SDN: DPRK North Korea — source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.