Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-fpT4CYZtvGiUiJZRQnHfGm | LegalEntity:alias | Phu Sha Star | ca_dfatd_sema_sanctions | ca-sema-1-51-mm-cancri-gems-and-jewellery-company-limited | |||||
| NK-fpT4CYZtvGiUiJZRQnHfGm | Organization:alias | Cancri Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31138 | ||||
| NK-fpT4CYZtvGiUiJZRQnHfGm | Organization:alias | Phu Sha Star | eng | us_ofac_sdn | ofac-31138 | ||||
| NK-fpT4CYZtvGiUiJZRQnHfGm | Organization:alias | CANCRI GEMS and JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31138 | ||||
| NK-fpT4CYZtvGiUiJZRQnHfGm | Organization:alias | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31138 | ||||