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
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-06-14