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EU consolidated financial sanctions list

Royal Shune Lei

Name
Royal Shune Lei
EU reference
EU.12472.21
UN reference
not on file
Type
enterprise
Programme
PRK
Regulation
2024/3152 (OJ L16122024)
Published
2024-12-16
In force
2024-12-16
Designated
not on file
Function
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.
Title
not on file
Address city
Yangon
Address country
MYANMAR
Citizenship
not on file
Remark
not on file
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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