Statements: Cancri Gems & Jewellery Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgyqfd
Organization:countrymmengus_ofac_sdnofac-31138
  • Previous
  • 1 - 3 of 3
  • Next