Statements: C. J. SHAH AND CO.

Canonical ID: ofac-55874 · Entity type: Organization (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, 10th Floor, Nariman Point, 400021 Mumbai	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:addressEntity`	`addr-d5b69f79151bb8b962f25d442c7a4a15c14ce07a`	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:country`	in	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:id`	2aa5b582a2838382b4d51e525eea003f28b80d96	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:incorporationDate`	1961-03-26	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:leiCode`	335800VANQ3ETAVNHT54	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:name`	C. J. SHAH AND CO.	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55874	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:taxNumber`	27AAAFC5600N2ZI	eng	us_ofac_sdn	`ofac-55874`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55874`	2025-10-09