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Canonical ID: usgsa-s4mrx1wfg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 105, BAJAJ BHAVAN, 10TH FLOOR, NARIMAN POINT, MAHARASHTRA, MUMBAI - 400021, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:id | a55b40ea428c029585134b5574b932f817ce256d | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:name | C. J. SHAH AND CO. | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||
LegalEntity:uniqueEntityId | YHD5SWLMCEF7 | eng | us_sam_exclusions | usgsa-s4mrx1wfg | |||