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Cancri Gems & Jewellery Co., Ltd.

Sanctioned entity
Cancri Gems & Jewellery Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCANCRI 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 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 (Burma)[sources]
Registration number113099127[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada


Source data IDs: 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

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