Progress Technology Support Company Limited

Sanctioned
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Last update: 01/06/2026
Company name: Progress Technology Support Company Limited

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
- Le groupe d’experts des Nations unies rapporte que Royal Shune Lei, une société du Myanmar/de la Birmanie, travaillant en tant que société intermédiaire pour les forces armées du Myanmar/de la Birmani
- Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of re
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Progress Technology Support Company Limited have any sanctions?

Yes, Progress Technology Support Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Progress Technology Support Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Progress Technology Support Company Limited:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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