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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | C. J. SHAH AND CO. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| LEI | 335800VANQ3ETAVNHT54 | [sources] | |||
| Tax Number | 27AAAFC5600N2ZI | [sources] | |||
| Status | not available | [sources] | |||
| Address | 105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbai | India | |