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
`LegalEntity:address`	ROSEHALL MAIN ROAD, ROSEHALL, JAM	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8864`	2023-11-17
`Organization:addressEntity`	`addr-a71bcf0d07f0f27a36f201e08bacfdb7b7c52784`	eng	us_ofac_sdn	`ofac-8864`	2023-11-02
`LegalEntity:country`	jm	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:country`	jm	eng	us_ofac_sdn	`ofac-8864`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:id`	34ffcd49b800b825c08750fb3abbf94843c37bb2		us_trade_csl	`ofac-8864`	2024-05-07
`Organization:id`	14f42146c6e9a0df449a8fec0dcd0a9a5f628e81	eng	us_ofac_sdn	`ofac-8864`	2025-06-02
`LegalEntity:id`	4a4981234b303ae0a80229e4391ad53cfc42b977	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2025-02-23
`Organization:name`	RAMCHARAN BROTHERS LTD		us_trade_csl	`ofac-8864`	2024-05-07
`Organization:name`	RAMCHARAN BROTHERS LTD	eng	us_ofac_sdn	`ofac-8864`	2023-04-20
`LegalEntity:name`	RAMCHARAN BROTHERS LTD	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8864`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8864	eng	us_ofac_sdn	`ofac-8864`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8864`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8864`	2023-04-20
`LegalEntity:uniqueEntityId`	T45NSBBP8DK6	eng	us_sam_exclusions	`usgsa-s4mr3p64k`	2024-12-03

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