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Cancri Gems & Jewellery Co., Ltd.

Sanctioned
CANCRI GEMS AND JEWELLERY CO., LTD.
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31138
Asset freeze
2021-02-11activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Cancri Gems & Jewellery Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANCRI GEMS AND JEWELLERY CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Phu Sha StarAlias
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cancri Gems & Jewellery Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANCRI GEMS and JEWELLERY COMPANY LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31138OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    435af73eba40cfbcb0d9410d314629d68ba64681a1223bd005c5dc8be7f84cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 113099127COMPANY_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    435af73eba40cfbcb0d9410d314629d68ba64681a1223bd005c5dc8be7f84cac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    31138
    SHA-256
    ad2d250e8da8ccfc67fad944b5a6a3443c2526c75140b629c22a760bb73dc889
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)