Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:id | ae74da211493e8c61bb95e54f2d9b8c8a1fff755 | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:id | f1083cbbed4f77ee4cedb4effaf4f1eee6e5c7c1 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:id | ebe88c2074232e5db1ada7f621ff99d188304429 | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:id | 4c353ba3f9f23381a3092113a92037984248ef9e | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:id | 0f44cd11bb4b2acce3a0942fa2f2438b38c030f0 | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:name | PHU SHA STAR | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:name | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
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 COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
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-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-s4mrgyr63 | |||
LegalEntity:notes | (also CANCRI GEMS & JEWELLERY CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:uniqueEntityId | XD8YDZJBRD83 | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:uniqueEntityId | UMXDS53AJL26 | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:uniqueEntityId | PDCNJCYUN774 | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
LegalEntity:uniqueEntityId | F7D6CL2GC4L9 | eng | us_sam_exclusions | usgsa-s4mrgyr62 | |||
LegalEntity:uniqueEntityId | RUKSLKCYYML6 | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||