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:id`	35cada35eb4a530276cea9d91d742f8e58e716ea		ext_gleif	`lei-335800VANQ3ETAVNHT54`	2025-10-20
`Organization:id`	11198b932db168a74cfb0a165b489cdb382286fe		us_trade_csl	`ofac-55874`	2025-10-09
`Organization:id`	2aa5b582a2838382b4d51e525eea003f28b80d96	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Company:id`	59664ace17002c3ae646bc16ce2b401c9f3d231c		permid	`lei-335800VANQ3ETAVNHT54`	2025-10-21