FEOC
OFAC SDNCriticalEntity

CANCRI GEMS & JEWELLERY CO., LTD.

🏳Burma31138

FEOC Flagged

CANCRI GEMS & JEWELLERY CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CANCRI GEMS & JEWELLERY CO., LTD.
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CANCRI GEMS & JEWELLERY CO., LTD.#31138
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CANCRI GEMS & JEWELLERY CO., LTD.
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CANCRI GEMS & JEWELLERY COMPANY LIMITEDPHU SHA STARCANCRI GEMS AND JEWELLERY COMPANY LIMITEDCANCRI GEMS AND JEWELLERY CO., LTD.

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Company Number 113099127 (Burma) issued 24 Jul 2012.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31138",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31138",
  "entity_name": "CANCRI GEMS & JEWELLERY CO., LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "CANCRI GEMS & JEWELLERY COMPANY LIMITED",
    "PHU SHA STAR",
    "CANCRI GEMS AND JEWELLERY COMPANY LIMITED",
    "CANCRI GEMS AND JEWELLERY CO., LTD."
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31138",
    "program": "BURMA-EO14014",
    "remarks": "Company Number 113099127 (Burma) issued 24 Jul 2012.",
    "tonnage": "-0- ",
    "sdn_name": "CANCRI GEMS & JEWELLERY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.