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
`Organization:id`	351433c47905817788f156ada12d79faae95302a	us_trade_csl	`ofac-31138`	2024-05-07
`Organization:name`	CANCRI GEMS & JEWELLERY CO., LTD.	us_trade_csl	`ofac-31138`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-31138`	2025-07-17