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Cancri Gems & Jewellery Co., Ltd.

Sanctioned entity

Cancri Gems & Jewellery Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CANCRI GEMS & JEWELLERY CO., LTD. · Cancri (Gems and Jewellery) Co., Ltd. · Cancri (Gems and Jewellery) Company Limited · Cancri Gems & Jewellery Co., Ltd. · Phu Sha Star				[sources]
Other name	CANCRI GEMS & JEWELLERY COMPANY LIMITED · CANCRI GEMS AND JEWELLERY CO., LTD. · CANCRI GEMS AND JEWELLERY COMPANY LIMITED · CANCRI GEMS and JEWELLERY COMPANY LIMITED · Cancri Gems & Jewellery Company Limited · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`113099127` · `XD8YDZJBRD83`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2021-02-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-hmt-named-cancri-gems-and-jewellery-co-ltd · usgsa-s4mrgyqfd · gb-hmt-named-phu-sha-star · ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 · ca-sema-1-51-mm-cancri-gems-and-jewellery-company-limited · ca-sema-part-1-51-mm-cancri-gems-and-jewellery-company-limited · ca-sema-burma-1-51 · ofac-31138

For experts: raw data explorer

Factsheet Data sources

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