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
`Company:country`	in		permid	`lei-335800T6K8PEVPAU3765`	2025-08-23
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`Organization:country`	in	eng	us_ofac_sdn	`ofac-55003`	2025-07-30