Statements: C. J. SHAH AND CO.

Canonical ID: usgsa-s4mrx1wfg · Entity type: LegalEntity (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
`LegalEntity:address`		105, BAJAJ BHAVAN, 10TH FLOOR, NARIMAN POINT, MAHARASHTRA, MUMBAI - 400021, MAHARASHTRA, IND	eng	us_sam_exclusions		`usgsa-s4mrx1wfg`	2025-11-22