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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CANCRI GEMS & JEWELLERY COMPANY LIMITED · CANCRI GEMS AND JEWELLERY CO., LTD. · CANCRI GEMS AND JEWELLERY COMPANY LIMITED · Cancri (Gems and Jewellery) Co., Ltd. · Cancri (Gems and Jewellery) Company Limited · | [sources] | |||
| Other name | CANCRI GEMS AND JEWELLERY CO., LTD. · CANCRI GEMS and JEWELLERY COMPANY LIMITED · Cancri Gems & Jewellery Company Limited · Phu Sha Star | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 113099127 | [sources] | |||
| Unique Entity ID | F7D6CL2GC4L9 · PDCNJCYUN774 · RUKSLKCYYML6 · UMXDS53AJL26 · XD8YDZJBRD83 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CANCRI GEMS & JEWELLERY COMPANY LIMITED, PHU SHA STAR, CANCRI GEMS AND JEWELLERY COMPANY LIMITED, CANCRI GEMS AND JEWELLERY CO., LTD.)
(also CANCRI GEMS & JEWELLERY CO., LTD.)
(also CANCRI GEMS & JEWELLERY CO., LTD.)
(also CANCRI GEMS & JEWELLERY CO., LTD.)
(also CANCRI GEMS & JEWELLERY CO., LTD.)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-hmt-named-phu-sha-star · ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 · ca-sema-burma-1-51 · usgsa-s4mrgyr66 · usgsa-s4mrgyr63 · ofac-31138 · usgsa-s4mrgyr65 · ca-sema-part-1-51-mm-cancri-gems-and-jewellery-company-limited · usgsa-s4mrgyqfd · gb-hmt-named-cancri-gems-and-jewellery-co-ltd · usgsa-s4mrgyr62 · ca-sema-1-51-mm-cancri-gems-and-jewellery-company-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |