Statements: RAMNIKLAL S GOSALIA AND COMPANY

Canonical ID: NK-aQPaTMv6ACScxFCCSLf7qj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	608, NATIONAL HOUSE, B J MARG, JACOB CIRCLE, MAHALAXMI, MAHARASHTRA, MUMBAI - 400011, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:id`	c5c1743df842d597a12d8256dd3893bba4806886	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:name`	RAMNIKLAL S GOSALIA AND COMPANY	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`LegalEntity:uniqueEntityId`	GTX2QJM1R8Y5	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20