CANCRI GEMS & JEWELLERY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BURMA-EO14014 BURMA-EO Historical (last time active at 23.02.2021 05:15:02) |
| Date of publication | 12.02.2021 |
Names (5)
| Last name/Name | CANCRI GEMS & JEWELLERY CO., LTD. |
|---|---|
| Full name/Name | CANCRI GEMS & JEWELLERY CO., LTD. |
| Type | Name |
| Last name/Name | CANCRI GEMS & JEWELLERY COMPANY LIMITED |
|---|---|
| Full name/Name | CANCRI GEMS & JEWELLERY COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PHU SHA STAR |
|---|---|
| Full name/Name | PHU SHA STAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CANCRI GEMS AND JEWELLERY COMPANY LIMITED |
|---|---|
| Full name/Name | CANCRI GEMS AND JEWELLERY COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CANCRI GEMS AND JEWELLERY CO., LTD. |
|---|---|
| Full name/Name | CANCRI GEMS AND JEWELLERY CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Myanmar |
|---|---|
| Full address | Burma |
Identification documents (1)
| Type | Company Number: 113099127 |
|---|---|
| Country | Myanmar |
| Issue date | 2 |
Historical data
No records
Updated: 30.04.2025. 01:15
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