Statements: Cancri Gems & Jewellery Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCANCRI GEMS & JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyqfd
LegalEntity:nameCancri (Gems and Jewellery) Company Limitedca_dfatd_sema_sanctionsca-sema-e31650383e364b60b88c9e55321d85d0ff4d4f20
Organization:nameCANCRI GEMS & JEWELLERY CO., LTD.us_trade_cslofac-31138
Company:nameCancri (Gems and Jewellery) Co., Ltd.gb_hmt_sanctionsgb-hmt-named-cancri-gems-and-jewellery-co-ltd
Company:namePhu Sha Stargb_hmt_sanctionsgb-hmt-named-phu-sha-star
Organization:nameCancri Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31138
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