Statements: CANCRI GEMS AND JEWELLERY CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Phu Sha Star	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`LegalEntity:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`LegalEntity:id`	62cff531a67457b7abea056a45e2f0910f893c05	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2025-05-19
`LegalEntity:name`	Cancri (Gems and Jewellery) Company Limited	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06