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	Source dataset	Source ID	First seen
`Organization:id`	11198b932db168a74cfb0a165b489cdb382286fe	us_trade_csl	`ofac-55874`	2025-10-09
`Organization:name`	C. J. SHAH AND CO.	us_trade_csl	`ofac-55874`	2025-10-09
`Organization:topics`	sanction	us_trade_csl	`ofac-55874`	2025-10-09