C. J. Shah And Co.

Active exclusionSpecial Entity Designation

C. J. Shah And Co. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 9, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YHD5SWLMCEF7
Physical address
105 BAJAJ BHAVAN, MUMBAI, MAHARASHTRA 40002
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 9, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons