Search OpenSanctions

Advanced

RAMCHARAN LTD

Sanctioned entity
TypeOrganization[sources]
NameRAMCHARAN LTD[sources]
Legal formnot available[sources]
CountryJamaica[sources]
Registration numberKWS4TERJFZE4[sources]
Unique Entity IDKWS4TERJFZE4[sources]
Statusnot available[sources]
AddressROSEHALL MAIN ROAD, ROSEHALL, JAM · Rosehall Main Road, Rosehall[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-8863 · usgsa-s4mr3p64j

For experts: raw data explorer