Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CANCRI GEMS & JEWELLERY CO., LTD. · Cancri (Gems and Jewellery) Co., Ltd. · Cancri (Gems and Jewellery) Company Limited · Cancri Gems & Jewellery Co., Ltd. · Phu Sha Star | [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 (Burma) | [sources] | |||
Registration number | 113099127 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-burma-1-51
· 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
· ofac-31138
For experts: raw data explorer
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Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Myanmar Economic Holdings Public Company Ltd | - | - | - |