C. J. SHAH AND CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | C. J. SHAH AND CO. |
|---|---|
| Full name/Name | C. J. SHAH AND CO. |
| Type | Name |
Addresses (1)
| Street | 105, Bajaj Bhavan 10th Floor Nariman Point |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 105, Bajaj Bhavan 10th Floor Nariman Point, Mumbai, 400021, Maharashtra, India |
Identification documents (4)
| Type | Organization Established Date: 26 Mar 1961 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Legal Entity Number: 335800VANQ3ETAVNHT54 |
|---|
| Type | Tax ID No.: 27AAAFC5600N2ZI |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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