Statements: RAMCHARAN BROTHERS LTD

Canonical ID: NK-V2iPpNbw8r4KWbxHu7DGsc · 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
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8864`	2023-11-17
`LegalEntity:address`	ROSEHALL MAIN ROAD, ROSEHALL	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2025-12-29
`Organization:addressEntity`	`addr-c53328fbfef4955b9b4ebe4ecd0592ae8ea137ad`		us_ofac_sdn	`ofac-8864`	2026-01-26
`Organization:country`	jm		us_ofac_sdn	`ofac-8864`	2023-04-20
`LegalEntity:country`	jm		us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:id`	34ffcd49b800b825c08750fb3abbf94843c37bb2		us_trade_csl	`ofac-8864`	2026-01-06
`LegalEntity:id`	89f2efe6a462dc0c64a44ca779fc628585f9a82c		us_sam_exclusions	`usgsa-s4mr3p64k`	2026-01-06
`Organization:id`	e8077f4f19a97e00fcd6422e761e9f15dd9acda8		us_ofac_sdn	`ofac-8864`	2026-01-26
`Organization:name`	RAMCHARAN BROTHERS LTD		us_trade_csl	`ofac-8864`	2024-05-07
`LegalEntity:name`	RAMCHARAN BROTHERS LTD	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:name`	RAMCHARAN BROTHERS LTD	eng	us_ofac_sdn	`ofac-8864`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8864`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8864		us_ofac_sdn	`ofac-8864`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8864`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p64k`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8864`	2025-12-30
`LegalEntity:uniqueEntityId`	T45NSBBP8DK6	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-12-03

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