Cancri Gems and Jewellery Company Limited
Restricted
Cancri Gems and Jewellery Company Limited is found actively sanctioned on 3 sanction lists.
Cancri Gems and Jewellery Company Limited is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Cancri Gems and Jewellery Company Limited is known as:
- PHU SHA STAR
- CANCRI GEMS AND JEWELLERY COMPANY LIMITED
- Phu Sha Star
- Phu Sha Star
- CANCRI GEMS AND JEWELLERY CO., LTD.
- CANCRI GEMS & JEWELLERY COMPANY LIMITED
Country
Myanmar, Myanmar (Burma)
Our sanctions database shows 3 different Addresses for Cancri Gems and Jewellery Company Limited:
Address 1 : Myanmar
Address 2 : Myanmar (Burma)
Address 3 : Burma
ID Details
ID NUMBER : 113099127
ID TYPE : Company Number
View Notes
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Cancri Gems and Jewellery Company Limited Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | May 14, 2021 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Global Affairs Canada | Mar 15, 2024 | active |
APIs
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