Royal Shune Lei Company Limited

Sanctioned entity

Myanmar. Named in 17 sanctions listings.

Summary

Suspected to have brokered weapon imports from the DPRK on behalf of the Myanmar military in mid-2022.

The Director Disqualification Sanction was imposed on 09/04/2025.

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.

(also ROYAL SHUNE LEI COMPANY, ROYAL SHUNE LEI, PROGRESS TECHNOLOGY SUPPORT COMPANY, PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED)

(also ROYAL SHUNE LEI COMPANY LIMITED)

(Date of UN designation: 2023-12-11)

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.

(UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 3851)

Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.

Royal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 3671)

Sanctions and listings17

Listed
11 Dec 2023
EU Restrictive Measures In View Of The Situation In Myanmar And Burma
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2789 (OJ L11122023)
Programme EU-MMRfinance.belgium.be sanctionsmap.eu
Listed
11 Dec 2023
EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-12-11
regulationType=amendment; organisationType=council
2023/2789 (OJ L11122023)
Programme EU-MMRReference EU.10872.81eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/3152 du 16/12/2024
Autorité de désignation publiée : Union européenne
Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.
geldefonds.gouv.mc
Listed
25 Sep 2025
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK, block and BURMA-EO14014
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Executive Order 14014
Programme US-BURMAReference 53174treasury.gov ofac.treasury.gov
Listed
25 Oct 2024
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 87international.gc.ca international.gc.ca
Listed
26 Feb 2026
Effective
25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2789 du 11/12/2023
Autorité de désignation publiée : Union européenne
Royal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
geldefonds.gouv.mc
EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Royal Shune Lei Company Limited est une entreprise privée qui a contribué à l’achat d’armes et d’équipements militaires au profit des forces armées du Myanmar/de la Birmanie. Ce faisant, elle a apporté son soutien à des activités qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
Programme EU-MMRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
21 Dec 2023
Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-MYANMARReference 69142seco.admin.ch seco.admin.ch
Listed
20 Nov 2025
Effective
25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Dec 2024
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/3152 (OJ L16122024)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Listed
26 Feb 2026
Effective
25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmanie, est identifiée comme travaillant avec la Korea Mining Development Trading Corporation (KOMID) pour la fourniture d’armes en provenance de la RPDC. Ces transferts d’armes depuis la RPDC constituent une violation des résolutions du Conseil de sécurité des Nations unies. À ce titre, l’entité contribue au contournement des sanctions des Nations unies.
Programme EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
16 Dec 2024
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2024/3152 (OJ L16122024)
Programme EU-PRKReference EU.12472.21eur-lex.europa.eu sanctionsmap.eu
Effective
29 Oct 2024
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-MMRReference 16621Reference MYA0082Last updated 9 Apr 2025gov.uk gov.uk

Connections4

Identifiers3

Identifier	Number	Issued by
ID number	102842286
Registration number	102842286
Business registration number	102842286	Myanmar

Other names7

Also known as7

Royal Shune LeiRoyal Shune Lei CompanyProgress Technology Support CompanyProgress Technology Support Company LimitedRoyal Shune Lei Co. Ltd.ROYAL SHUNE LEI COMPANYRoyal Shune Lei Company Ltd.

Addresses10

BUILDING 37, ROOM 6, BAHOSI HOUSING, LANMADAW TOWNSHIP, YANGON
Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR
Building 37, Room 6, Bahosi Housing, Lanmadaw Township Yangon Burma
No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar
No 34/C San Yae Twin Street, Bahan Township, Yangon
No 34/C San Yae Twin Street, Bahan Township Yangon Burma
No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, Myanmar.
No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw Yangon Burma
Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon : MYANMAR / BIRMANIE
No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.