OFAC UID 52098 · SDN · Entity

FIZA GOLD AND BULLION TRADING L.L.C

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Also known as

  • FIZA GOLD AND DIAMOND JEWELLERY L.L.C · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 816507 (United Arab Emirates)
  • Organization Established Date: 14 Oct 2018

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)