OFAC UID 55003 · SDN · Entity

RAMNIKLAL S GOSALIA AND COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 30, 2025

Addresses

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

Identifiers

  • Tax ID No.: 27AADFR2284G1Z6 (India)
  • Organization Established Date: 1998
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)