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FIZA GOLD AND BULLION TRADING L.L.C

Sanctioned entity

FIZA GOLD AND BULLION TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FIZA GOLD AND BULLION TRADING L.L.C · FIZA GOLD AND DIAMOND JEWELLERY L.L.C · Fiza Gold and Bullion Trading LLC				[sources]
Alias	Fiza Gold and Diamond Jewellery L.L.C				[sources]
Incorporation date	2018-10-14				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083046453`				[sources]
Phone	+97142266424				[sources]
Registration number	`816507`				[sources]
Unique Entity ID	`QHURYNVWKSJ1` · `Z8WLAN4X5GL6`				[sources]
Website	fizagold.ae				[sources]
Status	Active				[sources]
Address	Al Soor Street, Al Shamal Building 203, Shop No. 22, Besides Malabar Gold Shop, Opp. Parking Building, Gold Souq, Deira, DUBAI, DUBAI, United Arab Emirates · DUBAI, ARE · Dubai · sHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2024-12-09

Descriptions

(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)

— US SAM Procurement Exclusions, 2025-07-23

(also FIZA GOLD AND BULLION TRADING L.L.C)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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

United States · ITA

US SAM Procurement Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083046453 · usgsa-s4mrvjrpl · ofac-52098 · usgsa-s4mrvlj89

For experts: raw data explorer

Factsheet Descriptions Data sources

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