SDN list · entry 31138
Cancri Gems & Jewellery Co., Ltd.
Yes. Cancri Gems & Jewellery Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31138, added on February 11, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | February 11, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cancri Gems & Jewellery Co., Ltd. | Primary name | strong |
| Cancri Gems & Jewellery Company Limited | A.K.A. | strong |
| Phu Sha Star | A.K.A. | strong |
| CANCRI GEMS and JEWELLERY COMPANY LIMITED | A.K.A. | strong |
| CANCRI GEMS AND JEWELLERY CO., LTD. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 113099127 | Burma |
Details published by OFAC
| Address | Burma |
|---|
Legal basis
- Executive Order 14014