Statements: Cancri Gems & Jewellery Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasCANCRI GEMS & JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:aliasPHU SHA STARengus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:aliasCANCRI GEMS AND JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:aliasCANCRI GEMS AND JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:aliasPhu Sha Starca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
Organization:aliasCANCRI GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31138
Organization:aliasCancri Gems & Jewellery Company Limitedengus_ofac_sdnofac-31138
Organization:aliasCANCRI GEMS and JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31138
Organization:aliasPhu Sha Starengus_ofac_sdnofac-31138
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