Statements: Cancri Gems & Jewellery Co., Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Phu Sha Star		ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`LegalEntity:alias`	CANCRI GEMS AND JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-09-10
`LegalEntity:alias`	CANCRI GEMS & JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-09-10
`LegalEntity:alias`	PHU SHA STAR	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-09-10
`LegalEntity:alias`	CANCRI GEMS AND JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-09-10
`Organization:alias`	CANCRI GEMS and JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	Cancri Gems & Jewellery Company Limited	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	CANCRI GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-31138`	2023-04-20
`Organization:alias`	Phu Sha Star	eng	us_ofac_sdn	`ofac-31138`	2023-04-20