Statements: C. J. SHAH AND CO.

Canonical ID: NK-nyECohUHyLFzZt5fpkZo94 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	105 BAJAJ BHAVAN, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI - 400021, MH	eng	ext_gleif	`lei-335800VANQ3ETAVNHT54`	2025-10-20
`Organization:address`	105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbai	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Company:address`	105 Bajaj Bhavan, Nariman Point ,10Th Floor, MUMBAI, MAHARASHTRA, 400021, India		permid	`lei-335800VANQ3ETAVNHT54`	2025-10-21
`Company:address`	Bajaj Bhavan, No. 105, Nariman Point, MUMBAI, MAHARASHTRA, 400021, India		permid	`lei-335800VANQ3ETAVNHT54`	2025-10-21