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Listed on sanctions / export-control lists
ROYAL SHUNE LEI COMPANY LIMITED
US OFACEU financial sanctions
Company / organization · 2 listing(s)
ROYAL SHUNE LEI COMPANY LIMITED appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-11 | EU financial sanctions · listed · Programs: MMR · listed for 2 years Open the source’s official site ↗ |
|---|---|
| 2025-09-25 | US OFAC · listed · Programs: DPRK; BURMA-EO14014 · listed for 13 months · 654 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK; BURMA-EO14014 |
|---|---|
| Listed on | 2025-09-25 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Aliases | PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED; PROGRESS TECHNOLOGY SUPPORT COMPANY; ROYAL SHUNE LEI; ROYAL SHUNE LEI COMPANY |
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