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C. J. SHAH AND CO.

Sanctioned entity

C. J. SHAH AND CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	C. J. SHAH & CO · C. J. SHAH AND CO. · CJ Shah & Co Pvt Ltd				[sources]
Incorporation date	1961-03-26				[sources]
Legal form	Partnership Firm				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	335800VANQ3ETAVNHT54				[sources]
PermID	`5053508026`				[sources]
Phone	+912243436969				[sources]
Registration number	`27AAAFC5600N2ZI`				[sources]
Tax Number	`27AAAFC5600N2ZI`				[sources]
Website	www.cjshahgroup.in				[sources]
Status	Active				[sources]
Address	105 BAJAJ BHAVAN, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI - 400021, MH · 105 Bajaj Bhavan, Nariman Point ,10Th Floor, MUMBAI, MAHARASHTRA, 400021, India · 105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbai · Bajaj Bhavan, No. 105, Nariman Point, MUMBAI, MAHARASHTRA, 400021, India				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-10-22	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbai	India

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data264,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-335800VANQ3ETAVNHT54 · ofac-55874

For experts: raw data explorer

Factsheet Data sources

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