Keep updated
Get in touch
Canonical ID: NK-fpT4CYZtvGiUiJZRQnHfGm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Phu Sha Star | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | CANCRI GEMS and JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31138 | |||
Organization:alias | Cancri Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31138 | |||
LegalEntity:alias | Phu Sha Star | ca_dfatd_sema_sanctions | ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20 | ||||
LegalEntity:alias | CANCRI GEMS & JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:alias | PHU SHA STAR | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:alias | CANCRI GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||
LegalEntity:alias | CANCRI GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyqfd | |||