RAMNIKLAL S GOSALIA AND COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: RAMNIKLAL S GOSALIA AND COMPANY

Organization Established Date: 1998-1-1 - 1998-12-31

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: 608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, India


US Treasury