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
`Organization:id`	310bae68a0b446d49bfaf4d2bdb5fbf455e30dbe		ext_gleif	`lei-335800T6K8PEVPAU3765`	2025-10-29
`Organization:id`	d998b71992f9ecbab0dc1ffb43140cd3ea4f9713	eng	us_ofac_sdn	`ofac-55003`	2025-07-30
`Organization:id`	2ba5c7a99cf64e590b3040b1c23c66968c695d81		us_trade_csl	`ofac-55003`	2025-07-30
`Company:id`	b6e1598a925e8f525c3e0a9d27de558695da9786		permid	`lei-335800T6K8PEVPAU3765`	2025-08-23
`LegalEntity:id`	c5c1743df842d597a12d8256dd3893bba4806886	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20