ESGet Pro
DataCloud USA › OFAC sanctions

Ramniklal S Gosalia And Company

On the SDN listEntityIRAN-EO13846

Ramniklal S Gosalia And Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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