C. J. SHAH AND CO. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: C. J. SHAH AND CO.

Organization Established Date: 1961-3-26

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: 105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, India