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| 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 L.L.C · Fiza Gold and Bullion Trading LLC | [sources] | |||
| Alias | Fiza Gold and Diamond Jewellery L.L.C | [sources] | |||
| Incorporation date | [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 · Dubai · sHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)
(also FIZA GOLD AND BULLION TRADING L.L.C)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrpl · usgsa-s4mrvlj89 · ofac-pr-55329170b59f73d645d75bb1d417f44ac656b0ff · permid-5083046453 · ofac-52098 · usgsa-e43c2937f792a6e35c538e320e2bca1498b724ab · usgsa-bce0723a447f97c3098d6d475c0bfb47c2f6c6d6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Fdnow5Z3dnx9oPtx3snhs2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |