RAMNIKLAL S GOSALIA AND COMPANY

Sanctioned

Type

organization

Subtype

Country

India

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55003

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

RAMNIKLAL S GOSALIA AND COMPANYPrimary name
OFAC ↗
Record provenance
ID
55003
SHA-256
0d46c4479304122c74951575bed3deccda3771f7986268326049fd78ed045c16
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

27AADFR2284G1Z6TAX_ID
Country: India
OFAC ↗
Record provenance
ID
55003
SHA-256
803caf0d9f6d4effb99c76a2c6f2140ea81b3506dfbc5aaab2891abd9e9eef95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
55003OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55003
SHA-256
803caf0d9f6d4effb99c76a2c6f2140ea81b3506dfbc5aaab2891abd9e9eef95
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IndiaOperation
OFAC ↗
Record provenance
ID
55003
SHA-256
0d46c4479304122c74951575bed3deccda3771f7986268326049fd78ed045c16
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)