Statements: CANCRI GEMS AND JEWELLERY COMPANY LIMITED

Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-31138
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
Organization:topicssanctionus_trade_cslofac-31138
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr62
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr66
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr63
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