Statements: Cancri Gems & Jewellery Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id25f0144dfb63f8823eff94b95fc65f9dba71ba2bca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
Organization:id351433c47905817788f156ada12d79faae95302aus_trade_cslofac-31138
Company:id52c820382e5ca3cdae5372d4b682587c432fb794gb_hmt_sanctionsgb-hmt-named-cancri-gems-and-jewellery-co-ltd
Company:id7d30f9c10f32fb8fd66216ab8de02a38f52283a8gb_hmt_sanctionsgb-hmt-named-phu-sha-star
LegalEntity:id4a120c7dae4c2ffc5833aab951a28b507e256504engus_sam_exclusionsusgsa-s4mrgyqfd
Organization:id7606f790fa76355bd4312d9fe5458880ea4fbfc0engus_ofac_sdnofac-31138
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