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:name`	C. J. SHAH & CO	eng	ext_gleif	`lei-335800VANQ3ETAVNHT54`	2025-10-20
`Organization:name`	C. J. SHAH AND CO.	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:name`	C. J. SHAH AND CO.		us_trade_csl	`ofac-55874`	2025-10-09
`Company:name`	CJ Shah & Co Pvt Ltd		permid	`lei-335800VANQ3ETAVNHT54`	2025-10-21