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Among the companies to which sanctions have been applied:
C. J. SHAH AND CO.
Full name of legal entity
C. J. SHAH AND CO.
TIN
27AAAFC5600N2ZI
Registration number
335800VANQ3ETAVNHT54
Country
India
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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