RAMNIKLAL S GOSALIA AND COMPANY

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Date of publication	31.07.2025

Names (1)

Last name/Name	RAMNIKLAL S GOSALIA AND COMPANY
Full name/Name	RAMNIKLAL S GOSALIA AND COMPANY
Type	Name

Addresses (1)

Street	608, National House, B J Marg Jacob Circle Mahalaxmi
City	Mumbai
Country	India
Postal code	4
Region	Maharashtra
Full address	608, National House, B J Marg Jacob Circle Mahalaxmi, Mumbai, 400011, Maharashtra, India

Identification documents (3)

Type	Organization Established Date: 1998

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

Type	Tax ID No.: 27AADFR2284G1Z6
Country	India

Historical data

No records

Updated: 19.10.2025. 00:15
Sanctions list data updated: 30.07.2025. 22:15

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