Entity record
RAMNIKLAL S GOSALIA AND COMPANYOrganization
RAMNIKLAL S GOSALIA AND COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
Identifiers
- Tax ID No.
- 27AADFR2284G1Z6
- Organization Established Date
- 1998
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
608, National House, B J Marg, Mumbai, Maharashtra, 400011Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAMNIKLAL S GOSALIA AND COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ramniklal-s-gosalia-and-company-nk21e925ae/
Machine-readable export (FTM + lineage): /organizations/ramniklal-s-gosalia-and-company-nk21e925ae/entity.json