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SDN list · entry 53174

Royal Shune Lei Company Limited

Yes. Royal Shune Lei Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 and DPRK programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53174, added on September 25, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBURMA-EO14014, DPRK
Typecompany or organisation
Added to the listSeptember 25, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Royal Shune Lei Company LimitedPrimary namestrong
Progress Technology Support Company LimitedA.K.A.strong
Progress Technology Support CompanyA.K.A.strong
Royal Shune LeiA.K.A.strong
Royal Shune Lei CompanyA.K.A.strong

Identifiers

DocumentNumberIssued by
Business Registration Number102842286Burma

Details published by OFAC

AddressBuilding 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, BurmaNo. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, BurmaNo 34/C San Yae Twin Street, Bahan Township, Yangon, Burma
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210

Legal basis