OFAC SDN · MM · 2 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily
ROYAL SHUNE LEI COMPANY LIMITED is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Business Registration Number | 102842286 | MM |
| 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 | — |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 | — |
Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon, MM
No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon, MM
No 34/C San Yae Twin Street, Bahan Township, Yangon, MM
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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