Statements: RAMNIKLAL S GOSALIA AND COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	b6e1598a925e8f525c3e0a9d27de558695da9786	permid	`lei-335800T6K8PEVPAU3765`	2025-08-23
`Organization:id`	2ba5c7a99cf64e590b3040b1c23c66968c695d81	us_trade_csl	`ofac-55003`	2026-01-06
`Organization:id`	234115405c7c2b63ad59c4524e830c89752ef29f	ext_gleif	`lei-335800T6K8PEVPAU3765`	2026-01-12
`Organization:id`	62b27fba4f7ce260455fab4ee28340e8ac8ce6fa	us_ofac_sdn	`ofac-55003`	2026-01-26
`LegalEntity:id`	00795794253b7bc19ca72349906c0a68075275bb	us_sam_exclusions	`usgsa-s4mrwvjsn`	2026-01-06