Statements: RAMNIKLAL S GOSALIA AND COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5054560656		permid		`lei-335800T6K8PEVPAU3765`	2025-08-23
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55003	eng	us_ofac_sdn		`ofac-55003`	2025-07-30