OFAC UID 55874 · SDN · Entity

C. J. SHAH AND CO.

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 9, 2025

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)