Lists › OFAC SDN › ofac_sdn-55874
C. J. SHAH AND CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55874.
Programs
Names and aliases
| C. J. SHAH AND CO. | primary |
Identifiers
| Legal Entity Number | 335800VANQ3ETAVNHT54 | |
| Tax ID No. | 27AAAFC5600N2ZI | India |
Details
| Countries |  India |
| Addresses | 105, Bajaj Bhavan 10th Floor Mumbai Maharashtra 400021 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.