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
`Company:country`		in		permid		`lei-335800VANQ3ETAVNHT54`	2025-10-21
`Organization:country`		in	eng	us_ofac_sdn		`ofac-55874`	2025-10-09