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:id`	25f0144dfb63f8823eff94b95fc65f9dba71ba2b		ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`Organization:id`	351433c47905817788f156ada12d79faae95302a		us_trade_csl	`ofac-31138`	2024-05-07
`Company:id`	52c820382e5ca3cdae5372d4b682587c432fb794		gb_hmt_sanctions	`gb-hmt-named-cancri-gems-and-jewellery-co-ltd`	2023-04-20
`Company:id`	7d30f9c10f32fb8fd66216ab8de02a38f52283a8		gb_hmt_sanctions	`gb-hmt-named-phu-sha-star`	2023-04-20
`LegalEntity:id`	4a120c7dae4c2ffc5833aab951a28b507e256504	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-09-10
`Organization:id`	7606f790fa76355bd4312d9fe5458880ea4fbfc0	eng	us_ofac_sdn	`ofac-31138`	2023-04-20