Ramniklal S Gosalia And Company

• OFAC SDN (US)Active listingID 55003

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55003</uid>
      <lastName>RAMNIKLAL S GOSALIA AND COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>48915</uid>
          <idType>Tax ID No.</idType>
          <idNumber>27AADFR2284G1Z6</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>191719</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1998</idNumber>
        </id>
        <id>
          <uid>191852</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84061</uid>
          <address1>608, National House, B J Marg</address1>
          <address2>Jacob Circle</address2>
          <address3>Mahalaxmi</address3>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400011</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAMNIKLAL S GOSALIA AND COMPANY

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, 400011, India

  Identifiers

  Tax ID No.: 27AADFR2284G1Z6

  Organization Established Date: 1998

No linked parties recorded on the lists.

No list changes detected since monitoring began.