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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, Maharashtra, Mumbai - 400011, Maharashtra | eng | us_ofac_sdn | ofac-55003 | |||
Organization:addressEntity | addr-bdf6593acdae5c4c9dd24bf131f1f17ec5f41403 | us_ofac_sdn | ofac-55003 | ||||
Organization:country | in | us_ofac_sdn | ofac-55003 | ||||
Organization:id | 62b27fba4f7ce260455fab4ee28340e8ac8ce6fa | us_ofac_sdn | ofac-55003 | ||||
Organization:incorporationDate | 1998 | 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 | us_ofac_sdn | ofac-55003 | ||||
Organization:taxNumber | 27AADFR2284G1Z6 | eng | us_ofac_sdn | ofac-55003 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55003 | ||||