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:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2025-05-19
`Organization:programId`		US-BURMA	eng	us_ofac_sdn		`ofac-31138`	2025-06-02