OFAC SDNCriticalEntity

ROYAL SHUNE LEI COMPANY LIMITED

🏳Burma53174

FEOC Flagged

ROYAL SHUNE LEI COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ROYAL SHUNE LEI COMPANY LIMITED

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROYAL SHUNE LEI COMPANY LIMITED#53174

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROYAL SHUNE LEI COMPANY LIMITED

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDPROGRESS TECHNOLOGY SUPPORT COMPANYROYAL SHUNE LEIROYAL SHUNE LEI COMPANY

Known 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

Sanctions programs / authorities

DPRK] [BURMA-EO14014

Sanctioning authority notes

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; Organization Established Date 24 Jun 2016; Business Registration Number 102842286 (Burma).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53174",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53174",
  "entity_name": "ROYAL SHUNE LEI COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED",
    "PROGRESS TECHNOLOGY SUPPORT COMPANY",
    "ROYAL SHUNE LEI",
    "ROYAL SHUNE LEI COMPANY"
  ],
  "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"
  ],
  "programs": [
    "DPRK] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53174",
    "program": "DPRK] [BURMA-EO14014",
    "remarks": "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; Organization Established Date 24 Jun 2016; Business Registration Number 102842286 (Burma).",
    "tonnage": "-0- ",
    "sdn_name": "ROYAL SHUNE LEI COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.