CANCRI GEMS AND JEWELLERY CO., LTD.

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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 · ITA

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source