C. J. SHAH AND CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- 105, Bajaj Bhavan 10th Floor Nariman Point Mumbai Maharashtra 400021 India
Identifiers
- Legal Entity Number: 335800VANQ3ETAVNHT54
- Tax ID No.: 27AAAFC5600N2ZI (India)
- Organization Established Date: 26 Mar 1961
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)