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:name`	Cancri (Gems and Jewellery) Company Limited		ca_dfatd_sema_sanctions	`ca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20`	2024-08-06
`Organization:name`	CANCRI GEMS & JEWELLERY CO., LTD.		us_trade_csl	`ofac-31138`	2024-05-07
`Company:name`	Cancri (Gems and Jewellery) Co., Ltd.		gb_hmt_sanctions	`gb-hmt-named-cancri-gems-and-jewellery-co-ltd`	2023-04-20
`Company:name`	Phu Sha Star		gb_hmt_sanctions	`gb-hmt-named-phu-sha-star`	2023-04-20
`LegalEntity:name`	CANCRI GEMS & JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyqfd`	2024-06-14
`Organization:name`	Cancri Gems & Jewellery Co., Ltd.	eng	us_ofac_sdn	`ofac-31138`	2023-04-20