Cancri Gems & Jewellery Co., Ltd.

On the SDN listEntityBURMA-EO14014

Cancri Gems & Jewellery Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CANCRI GEMS & JEWELLERY COMPANY LIMITED · aka
  • PHU SHA STAR · aka
  • CANCRI GEMS AND JEWELLERY COMPANY LIMITED · aka
  • CANCRI GEMS AND JEWELLERY CO., LTD. · aka

Addresses on file

  • Burma

OFAC remarks

Company Number 113099127 (Burma) issued 24 Jul 2012.