FIZA GOLD AND BULLION TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (2)
| Last name/Name | FIZA GOLD AND BULLION TRADING L.L.C |
|---|---|
| Full name/Name | FIZA GOLD AND BULLION TRADING L.L.C |
| Type | Name |
| Last name/Name | FIZA GOLD AND DIAMOND JEWELLERY L.L.C |
|---|---|
| Full name/Name | FIZA GOLD AND DIAMOND JEWELLERY L.L.C |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: 816507 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 14 Oct 2018 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.