Cancri Gems And Jewellery Company Limited

Sanctioned

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Last update: 05/06/2026

Company name: Cancri Gems And Jewellery Company Limited

Other names: Cancri Gems & Jewellery Co. Ltd., Cancri Gems & Jewellery Company Limited, Phu Sha Star, Cancri Gems And Jewellery Company Limited, Ltd. Cancri Gems And Jewellery Co., Jewellery Company Limited Cancri Gems, Cancri Gems Jewellery Company Limited, Cancri Gems & Jewellery Co Ltd, Ltd Cancri Gems And Jewellery Co, Cancri

Aliases: Phu Sha Star

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO] - Burma-Related Sanctions	Program BURMA-EO
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar

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Frequently Asked Questions

1. Does Cancri Gems And Jewellery Company Limited have any sanctions?

Yes, Cancri Gems And Jewellery Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Cancri Gems And Jewellery Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cancri Gems And Jewellery Company Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.