Lists › OFAC SDN › ofac_sdn-55003
RAMNIKLAL S GOSALIA AND COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55003.
Programs
Names and aliases
| RAMNIKLAL S GOSALIA AND COMPANY | primary |
Identifiers
| Tax ID No. | 27AADFR2284G1Z6 | India |
Details
| Countries |  India |
| Addresses | 608, National House, B J Marg Jacob Circle Mumbai Maharashtra 400011 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.