Statements: CJ Shah and Co.

Canonical ID: ir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryinir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:idbda50d2ff419beb910c71579faf7afaee42d369eir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:nameCJ Shah and Co.ir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:notesChemical/Products Tanker SC NEPTUNE (IMO: 9746190) transported sanctioned Iranian-origin methanol from Bandar Imam Khomeini Port, Iran in May 2019. According to the Port of Hazira website, SC NEPTUNE called at the Port of Hazira, India on May 10, 2019. CJ Shah is listed as the Receiver / Supplier-Shipper responsible for the SC NEPTUNE’s shipment of methanol. (https://web.archive.org/web/20190510171816/https:/www.shipcity.co.in/wp-content/uploads/2019/05/Daily-Vessels-Port-Position-10.05.2019.pdf)ir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:sectorShippingir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/cj-shah-and-coir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:topicsexport.riskir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
Company:website https://cjshah.webs.com/ir_uani_business_registryir-br-co-abce770cf7a4defe2c89ccacda5ad3eaece273af
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