Entity record
Progress Technology Support Company LimitedCompany
Progress Technology Support Company Limited appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BURMA-EO14014, DPRK, Myanmar; reflected as observed on 2026-06-03.
Also known as
- PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED
- PROGRESS TECHNOLOGY SUPPORT COMPANY
- ROYAL SHUNE LEI
- ROYAL SHUNE LEI COMPANY
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by US OFAC under program DPRK. Other entities under DPRK
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
Key properties
- Registration
- 102842286
Identifiers
- Business Registration Number
- 102842286
- 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
- Organization Established Date
- 24 Jun 2016
Addresses
Building 37, Room 6, Bahosi Housing, Lanmadaw Township, YangonNo. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, YangonNo 34/C San Yae Twin Street, YangonNo (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MMSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Progress Technology Support Company Limited. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/progress-technology-support-company-limited-nkaa0088d5/
Machine-readable export (FTM + lineage): /companies/progress-technology-support-company-limited-nkaa0088d5/entity.json