Embargo/Entity Search/ROYAL SHUNE LEI COMPANY LIMITED

ROYAL SHUNE LEI COMPANY LIMITED

Myanmar

PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITEDPROGRESS TECHNOLOGY SUPPORT COMPANYROYAL SHUNE LEIROYAL SHUNE LEI COMPANY
86HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

Listed By

Details

First listed11 Dec 2023
Last listed11 Dec 2023
CountryMyanmar
Risk score86 / 100

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