CANCRI GEMS AND JEWELLERY CO., LTD.
Sanctioned entityMyanmar. Named in 7 sanctions listings.
Summary
(also CANCRI GEMS & JEWELLERY CO., LTD.)
(also CANCRI GEMS AND JEWELLERY CO., LTD., CANCRI GEMS AND JEWELLERY COMPANY LIMITED, PHU SHA STAR, CANCRI GEMS & JEWELLERY COMPANY LIMITED)
Sanctions and listings7
- Listed
- 7 May 2021
- Effective
- 11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 May 2021
- Effective
- 11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 May 2021
- Effective
- 11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Feb 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 31138treasury.govofac.treasury.gov
- Listed
- 14 May 2021
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 51international.gc.cainternational.gc.ca
- Listed
- 7 May 2021
- Effective
- 11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 May 2021
- Effective
- 11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Myanmar Economic Holdings Public Company LtdSanctionedDebarredExport controlledShare not statedMyanmar
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 113099127 | |||
| Registration number | 113099127 | |||
| Company number | 113099127 | Myanmar | 24 Jul 2012 |
Other names8
Also known as8
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