Statements: CANCRI GEMS AND JEWELLERY COMPANY LIMITED

Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCancri Gems & Jewellery Company Limitedengus_ofac_sdnofac-31138
Organization:aliasPhu Sha Starengus_ofac_sdnofac-31138
Organization:aliasCANCRI GEMS and JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31138
Organization:aliasCANCRI GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31138
LegalEntity:aliasPhu Sha Starca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgyqfd
Organization:countrymmengus_ofac_sdnofac-31138
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyr65
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyr62
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyr63
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyr66
LegalEntity:idebe88c2074232e5db1ada7f621ff99d188304429engus_sam_exclusionsusgsa-s4mrgyr62
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LegalEntity:id0f44cd11bb4b2acce3a0942fa2f2438b38c030f0engus_sam_exclusionsusgsa-s4mrgyr65
LegalEntity:idae74da211493e8c61bb95e54f2d9b8c8a1fff755engus_sam_exclusionsusgsa-s4mrgyr63
Company:id52c820382e5ca3cdae5372d4b682587c432fb794enggb_hmt_sanctionsgb-hmt-named-cancri-gems-and-jewellery-co-ltd
Company:id7d30f9c10f32fb8fd66216ab8de02a38f52283a8enggb_hmt_sanctionsgb-hmt-named-phu-sha-star
Organization:idc030539359b66aac5c003319c88f0d41dc3e5bd3engus_ofac_sdnofac-31138
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Organization:id351433c47905817788f156ada12d79faae95302aus_trade_cslofac-31138
Company:namePhu Sha Starenggb_hmt_sanctionsgb-hmt-named-phu-sha-star
Organization:nameCANCRI GEMS & JEWELLERY CO., LTD.us_trade_cslofac-31138
LegalEntity:nameCANCRI GEMS AND JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyr66
Organization:nameCancri Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31138
LegalEntity:nameCancri (Gems and Jewellery) Company Limitedca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
LegalEntity:nameCANCRI GEMS & JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:namePHU SHA STARengus_sam_exclusionsusgsa-s4mrgyr63
LegalEntity:nameCANCRI GEMS AND JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyr65
Company:nameCancri (Gems and Jewellery) Co., Ltd.enggb_hmt_sanctionsgb-hmt-named-cancri-gems-and-jewellery-co-ltd
LegalEntity:nameCANCRI GEMS & JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyr62
LegalEntity:notes(also CANCRI GEMS & JEWELLERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrgyr66
LegalEntity:notes(also CANCRI GEMS & JEWELLERY COMPANY LIMITED, PHU SHA STAR, CANCRI GEMS AND JEWELLERY COMPANY LIMITED, CANCRI GEMS AND JEWELLERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:notes(also CANCRI GEMS & JEWELLERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrgyr63
LegalEntity:notes(also CANCRI GEMS & JEWELLERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrgyr65
LegalEntity:notes(also CANCRI GEMS & JEWELLERY CO., LTD.)engus_sam_exclusionsusgsa-s4mrgyr62
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
Organization:programIdUS-BURMAengus_ofac_sdnofac-31138
Organization:registrationNumber113099127engus_ofac_sdnofac-31138
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31138engus_ofac_sdnofac-31138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr62
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Organization:topicssanctionengus_ofac_sdnofac-31138
Organization:topicssanctionus_trade_cslofac-31138
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LegalEntity:uniqueEntityIdF7D6CL2GC4L9engus_sam_exclusionsusgsa-s4mrgyr62
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