Company
Screen this subjectCJ Shah and Co.
Trade riskIndia.
Summary
Chemical/Products Tanker SC NEPTUNE (IMO: 9746190) transported sanctioned Iranian-origin methanol from Bandar Imam Khomeini Port, Iran in May 2019. According to the Port of Hazira website, SC NEPTUNE called at the Port of Hazira, India on May 10, 2019. CJ Shah is listed as the Receiver / Supplier-Shipper responsible for the SC NEPTUNE’s shipment of methanol. (https://web.archive.org/web/20190510171816/https:/www.shipcity.co.in/wp-content/uploads/2019/05/Daily-Vessels-Port-Position-10.05.2019.pdf)
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.