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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJ Shah and Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Shipping | [sources] | |||
| Website | cjshah.webs.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Chemical/Products Tanker SC NEPTUNE (IMO: 9746190) transported sanctioned Iranian-origin methanol from Bandar Imam Khomeini Port, Iran in May 2019. According to the Port of Hazira website, SC NEPTUNE called at the Port of Hazira, India on May 10, 2019. CJ Shah is listed as the Receiver / Supplier-Shipper responsible for the SC NEPTUNE’s shipment of methanol. (https://web.archive.org/web/20190510171816/https:/www.shipcity.co.in/wp-content/uploads/2019/05/Daily-Vessels-Port-Position-10.05.2019.pdf)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
For experts: raw data explorer
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