Sanctions entry · US
Cancri Gems & Jewellery Co., Ltd.
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- BURMA-EO14014 - Executive Order 14014
- Countries
- mm
- Known aliases
- CANCRI GEMS AND JEWELLERY CO., LTD.;CANCRI GEMS and JEWELLERY COMPANY LIMITED;Cancri Gems & Jewellery Company Limited;Phu Sha Star
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.