Cancri Gems & Jewellery Co., Ltd. OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014
Key facts
- OFAC UID
- 2069219649
- Type
- Organization
- Sanctions program
- US-BURMA
- Country
- MM
- Aliases tracked
- 4
Aliases / AKAs
- CANCRI GEMS AND JEWELLERY CO., LTD. (a.k.a.)
- CANCRI GEMS and JEWELLERY COMPANY LIMITED (a.k.a.)
- Cancri Gems & Jewellery Company Limited (a.k.a.)
- Phu Sha Star (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗