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, JAM	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8863`	2023-11-17
`Organization:addressEntity`	`addr-48aafeb17fb2dd658690cc2ed5f0ac9ccac367e6`	eng	us_ofac_sdn	`ofac-8863`	2023-11-02
`LegalEntity:country`	jm	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`Organization:country`	jm	eng	us_ofac_sdn	`ofac-8863`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`Organization:id`	f2b09a16a808b54bae5310fe536636ed01d8b9cb	eng	us_ofac_sdn	`ofac-8863`	2025-06-02
`Organization:id`	2f798a4c73f0103a36c9fb58cd85eb73063c855d		us_trade_csl	`ofac-8863`	2024-05-07
`LegalEntity:id`	07d9efaedf5875858c369d026686c03454d5c949	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2025-02-23
`Organization:name`	RAMCHARAN LTD		us_trade_csl	`ofac-8863`	2024-05-07
`LegalEntity:name`	RAMCHARAN LTD	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-8863`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8863`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8863`	2023-04-20
`LegalEntity:uniqueEntityId`	KWS4TERJFZE4	eng	us_sam_exclusions	`usgsa-s4mr3p64j`	2024-12-03

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