Statements: RAMCHARAN LTD

Canonical ID: NK-PKjGstDbRjypVbvqpGBLVV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROSEHALL MAIN ROAD, ROSEHALL	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2025-12-29
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8863`	2023-11-17
`Organization:addressEntity`	`addr-c2833087dafd15c69bff63d501f480e2fd65612e`		us_ofac_sdn	`ofac-8863`	2026-01-26
`Organization:country`	jm		us_ofac_sdn	`ofac-8863`	2023-04-20
`LegalEntity:country`	jm		us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`LegalEntity:id`	22c655341f4ccd7b7bf63435a1554b16a25093a0		us_sam_exclusions	`usgsa-s4mr3p64j`	2026-01-06
`Organization:id`	2f798a4c73f0103a36c9fb58cd85eb73063c855d		us_trade_csl	`ofac-8863`	2026-01-06
`Organization:id`	e8d157bcb1844aff00f9a2e4f823a278394aaba1		us_ofac_sdn	`ofac-8863`	2026-01-26
`LegalEntity:name`	RAMCHARAN LTD	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`Organization:name`	RAMCHARAN LTD		us_trade_csl	`ofac-8863`	2024-05-07
`Organization:name`	RAMCHARAN LTD	eng	us_ofac_sdn	`ofac-8863`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8863`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8863		us_ofac_sdn	`ofac-8863`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8863`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8863`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p64j`	2025-12-29
`LegalEntity:uniqueEntityId`	KWS4TERJFZE4	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-12-03