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Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Cancri Gems & Jewellery Co., Ltd. | eng | us_ofac_sdn | ofac-31138 | |||
LegalEntity:name | Cancri (Gems and Jewellery) Company Limited | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
Organization:name | CANCRI GEMS & JEWELLERY CO., LTD. | us_trade_csl | ofac-31138 | ||||
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 CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr66 | |||
LegalEntity:name | CANCRI GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr65 | |||
LegalEntity:name | PHU SHA STAR | eng | us_sam_exclusions | usgsa-s4mrgyr63 | |||
Company:name | Cancri (Gems and Jewellery) Co., Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-cancri-gems-and-jewellery-co-ltd | |||
Company:name | Phu Sha Star | eng | gb_hmt_sanctions | gb-hmt-named-phu-sha-star | |||