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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	Legal entity				[sources]
Name	C. J. SHAH AND CO.				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Unique Entity ID	`YHD5SWLMCEF7`				[sources]
Status	not available				[sources]
Address	105, BAJAJ BHAVAN, 10TH FLOOR, NARIMAN POINT, MAHARASHTRA, MUMBAI - 400021, MAHARASHTRA, IND				[sources]
Last change	2025-11-22	Last processed	2025-11-30	First seen	2025-11-22

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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