OrganisationCurrently listed

Cancri Gems & Jewellery Co., Ltd.

Listed by OFAC SDN (US)
Burma (Myanmar)
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 31138

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>31138</uid>
    <lastName>CANCRI GEMS &amp; JEWELLERY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>21130</uid>
        <idType>Company Number</idType>
        <idNumber>113099127</idNumber>
        <idCountry>Burma</idCountry>
        <issueDate>24 Jul 2012</issueDate>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48951</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CANCRI GEMS &amp; JEWELLERY COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>48952</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PHU SHA STAR</lastName>
      </aka>
      <aka>
        <uid>48968</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CANCRI GEMS AND JEWELLERY COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>48969</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CANCRI GEMS AND JEWELLERY CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47038</uid>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CANCRI GEMS & JEWELLERY CO., LTD.
Programmes / regimes: BURMA-EO14014
Aliases: CANCRI GEMS & JEWELLERY COMPANY LIMITED · PHU SHA STAR · CANCRI GEMS AND JEWELLERY COMPANY LIMITED · CANCRI GEMS AND JEWELLERY CO., LTD.
Countries: Burma (Myanmar)
Addresses: Burma
Identifiers: Company Number: 113099127

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.