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CANCRI GEMS AND JEWELLERY CO., LTD.

Sanctioned entity
TypeCompany[sources]
NameCANCRI 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 · 2 more...[sources]
Other nameCANCRI GEMS AND JEWELLERY CO., LTD. · CANCRI GEMS and JEWELLERY COMPANY LIMITED · Cancri Gems & Jewellery Company Limited · Phu Sha Star[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar[sources]
Registration number113099127[sources]
Unique Entity IDF7D6CL2GC4L9 · PDCNJCYUN774 · RUKSLKCYYML6 · UMXDS53AJL26 · XD8YDZJBRD83[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CANCRI GEMS & JEWELLERY COMPANY LIMITED, PHU SHA STAR, CANCRI GEMS AND JEWELLERY COMPANY LIMITED, CANCRI GEMS AND JEWELLERY CO., LTD.)

— US SAM Procurement Exclusions,

(also CANCRI GEMS & JEWELLERY CO., LTD.)

— US SAM Procurement Exclusions,

(also CANCRI GEMS & JEWELLERY CO., LTD.)

— US SAM Procurement Exclusions,

(also CANCRI GEMS & JEWELLERY CO., LTD.)

— US SAM Procurement Exclusions,

(also CANCRI GEMS & JEWELLERY CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,493

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-burma-1-51 · ofac-31138 · usgsa-s4mrgyr65 · usgsa-s4mrgyqfd · usgsa-s4mrgyr66 · ca-sema-1-51-mm-cancri-gems-and-jewellery-company-limited · gb-hmt-named-cancri-gems-and-jewellery-co-ltd · gb-hmt-named-phu-sha-star · ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 · ca-sema-part-1-51-mm-cancri-gems-and-jewellery-company-limited · usgsa-s4mrgyr62 · usgsa-s4mrgyr63

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting