Cancri (Gems and Jewellery) Co., LTD
Compliance Profile
"Compliance Notice: Cancri (Gems and Jewellery) Co., LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Cancri (Gems and Jewellery) Co., LTD |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 113099127 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.