Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ROYAL SHUNE LEI COMPANY LIMITED

● Active Sanction | Registry ID: 53174 | Last Updated: 2025-09-25

Sanctions Basis

Programs BURMA-EO14014, DPRK
Legal Authorities Executive Order 13551 (North Korea), Executive Order 14014
Sanctions Types Block

Identification Features

Organization Established Date 24 Jun 2016
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

Official IDs

  • Business Registration Number:
    102842286

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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