Statements: CANCRI GEMS AND JEWELLERY COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CANCRI GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	CANCRI GEMS and JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	Cancri Gems & Jewellery Company Limited	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	Phu Sha Star	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:id`	c030539359b66aac5c003319c88f0d41dc3e5bd3	eng	us_ofac_sdn	`ofac-31138`	2025-06-02
`Organization:name`	Cancri Gems & Jewellery Co., Ltd.	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31138`	2025-06-02
`Organization:registrationNumber`	113099127	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31138	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31138`	2023-04-20