Statements: CANCRI GEMS AND JEWELLERY COMPANY LIMITED

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	Lang	Source dataset	Source ID	First seen
`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`	CANCRI GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	Phu Sha Star	eng	us_ofac_sdn	`ofac-31138`	2023-04-20