C. J. Shah And Co.

• OFAC SDN (US)Active listingID 55874

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55874</uid>
      <lastName>C. J. SHAH AND CO.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>49999</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>335800VANQ3ETAVNHT54</idNumber>
        </id>
        <id>
          <uid>50000</uid>
          <idType>Tax ID No.</idType>
          <idNumber>27AAAFC5600N2ZI</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>193813</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Mar 1961</idNumber>
        </id>
        <id>
          <uid>193992</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85517</uid>
          <address1>105, Bajaj Bhavan</address1>
          <address2>10th Floor</address2>
          <address3>Nariman Point</address3>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400021</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  C. J. SHAH AND CO.

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021, India

  Identifiers

  Legal Entity Number: 335800VANQ3ETAVNHT54

  Tax ID No.: 27AAAFC5600N2ZI

  Organization Established Date: 26 Mar 1961

No linked parties recorded on the lists.

No list changes detected since monitoring began.