Base
Company4 sanctions listsMyanmar

Cancri (Gems and Jewellery) Co., Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 8, 2026

Entity Overview

Full Name
Cancri (Gems and Jewellery) Co., Ltd
Entity Type
Company (Company)
Countries
Myanmar
OpenSanctions ID
NK-fpT4CYZtvGiUiJZRQnHfGm
Registration Number
113099127
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 8, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Cancri (Gems and Jewellery) Co., Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
Cancri (Gems and Jewellery) Company Limited
Phu Sha Star
Cancri Gems & Jewellery Co., Ltd.
CANCRI GEMS AND JEWELLERY CO., LTD.
Cancri Gems & Jewellery Company Limited
CANCRI GEMS and JEWELLERY COMPANY LIMITED

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.