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Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Myanmar | permid | permid-5096762946 | ||||
LegalEntity:alias | Phu Sha Star | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:alias | CANCRI GEMS and JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | Phu Sha Star | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | Cancri Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31138 | |||
Company:country | mm | permid | permid-5096762946 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgyqfd | ||||
Organization:country | mm | us_ofac_sdn | ofac-31138 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr62 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqfd | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr63 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr65 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr66 | ||||
LegalEntity:id | 10ca0c723dc2118f58e3828a6ea334057c9f1b27 | us_sam_exclusions | usgsa-s4mrgyr66 | ||||
LegalEntity:id | 82536c4bab5cbab7499578eefc14407a4647a315 | us_sam_exclusions | usgsa-s4mrgyqfd | ||||
Company:id | 7d30f9c10f32fb8fd66216ab8de02a38f52283a8 | gb_hmt_sanctions | gb-hmt-named-phu-sha-star | ||||
LegalEntity:id | 71154a5a8638cf38700327946d1024e7fe3cdef4 | us_sam_exclusions | usgsa-s4mrgyr65 | ||||
Organization:id | 351433c47905817788f156ada12d79faae95302a | us_trade_csl | ofac-31138 | ||||
LegalEntity:id | 21ab905e819af1c969484e4c6fe081781dffb4a9 | us_sam_exclusions | usgsa-s4mrgyr62 | ||||
Company:id | 8d27be63d562fa3f6e754259347f5ab72fa6ea08 | permid | permid-5096762946 | ||||
LegalEntity:id | a2bab4bda5f1d6313e5435080e9d0305cde6856c | us_sam_exclusions | usgsa-s4mrgyr63 | ||||
Company:id | 22f9767da5240428dd5f8161c40a56c8e750fcb6 | gb_fcdo_sanctions | gb-fcdo-named-cancri-gems-and-jewellery-co-ltd | ||||
Company:id | 52c820382e5ca3cdae5372d4b682587c432fb794 | gb_hmt_sanctions | gb-hmt-named-cancri-gems-and-jewellery-co-ltd | ||||
Company:id | c05b626f6b4c37ba9ac4652b97515a4501387ca5 | gb_fcdo_sanctions | gb-fcdo-named-phu-sha-star | ||||
LegalEntity:id | 62cff531a67457b7abea056a45e2f0910f893c05 | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:id | adc0460a235066aa77c63cab84e095482ba38a98 | us_ofac_sdn | ofac-31138 | ||||
Company:name | Cancri (Gems and Jewellery) Co., Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-cancri-gems-and-jewellery-co-ltd | |||
Company:name | Phu Sha Star | eng | gb_hmt_sanctions | gb-hmt-named-phu-sha-star | |||
Organization:name | Cancri Gems & Jewellery Co., Ltd. | eng | us_ofac_sdn | ofac-31138 | |||
Company:name | Cancri Gems & Jewellery Co Ltd | permid | permid-5096762946 | ||||
Company:name | Cancri (Gems and Jewellery) Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-cancri-gems-and-jewellery-co-ltd | |||
Company:name | Phu Sha Star | eng | gb_fcdo_sanctions | gb-fcdo-named-phu-sha-star | |||
LegalEntity:name | Cancri (Gems and Jewellery) Company Limited | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:name | CANCRI GEMS & JEWELLERY CO., LTD. | us_trade_csl | ofac-31138 | ||||
LegalEntity:name | CANCRI GEMS & JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:name | CANCRI GEMS & JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:name | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:name | CANCRI GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:name | PHU SHA STAR | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY COMPANY LIMITED, PHU SHA STAR, CANCRI GEMS AND JEWELLERY COMPANY LIMITED, CANCRI GEMS AND JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
Company:permId | 5096762946 | permid | permid-5096762946 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31138 | |||
Organization:registrationNumber | 113099127 | eng | us_ofac_sdn | ofac-31138 | |||
Company:sourceUrl | https://permid.org/1-5096762946 | permid | permid-5096762946 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31138 | us_ofac_sdn | ofac-31138 | ||||
Company:status | Active | permid | permid-5096762946 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr63 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr66 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31138 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31138 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqfd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr62 | ||||
LegalEntity:uniqueEntityId | RUKSLKCYYML6 | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:uniqueEntityId | F7D6CL2GC4L9 | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:uniqueEntityId | UMXDS53AJL26 | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:uniqueEntityId | XD8YDZJBRD83 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:uniqueEntityId | PDCNJCYUN774 | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||