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Canonical ID: NK-aQPaTMv6ACScxFCCSLf7qj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 608, National House, B J Marg, Jacob Circle, Mahalaxmi, 400011 Mumbai | eng | us_ofac_sdn | ofac-55003 | |||
Organization:addressEntity | addr-21c7332baa081f1be9e0924f32ae8256a242b916 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55003 | |||
Organization:id | d998b71992f9ecbab0dc1ffb43140cd3ea4f9713 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:incorporationDate | 1998 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:name | RAMNIKLAL S GOSALIA AND COMPANY | eng | us_ofac_sdn | ofac-55003 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55003 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55003 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:taxNumber | 27AADFR2284G1Z6 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55003 | |||