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:name`	Ramniklal S Gosalia & Co		permid	`lei-335800T6K8PEVPAU3765`	2025-08-23
`Organization:name`	RAMNIKLAL S GOSALIA AND COMPANY		us_trade_csl	`ofac-55003`	2025-07-30
`Organization:name`	RAMNIKLAL S GOSALIA & CO	eng	ext_gleif	`lei-335800T6K8PEVPAU3765`	2025-08-23
`LegalEntity:name`	RAMNIKLAL S GOSALIA AND COMPANY	eng	us_sam_exclusions	`usgsa-s4mrwvjsn`	2025-09-20
`Organization:name`	RAMNIKLAL S GOSALIA AND COMPANY	eng	us_ofac_sdn	`ofac-55003`	2025-07-30