Statements: FIZA GOLD AND BULLION TRADING L.L.C

Canonical ID: NK-Fdnow5Z3dnx9oPtx3snhs2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAl Soor Street, Al Shamal Building 203, Shop No. 22, Besides Malabar Gold Shop, Opp. Parking Building, Gold Souq, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083046453
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpl
Organization:addressDubaiengus_ofac_sdnofac-52098
Company:addresssHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083046453
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj89
Organization:addressEntityaddr-ca6e0ca47cd096cb6d131a17b456b87bd79cf454engus_ofac_sdnofac-52098
Organization:aliasFiza Gold and Diamond Jewellery L.L.Cengus_ofac_sdnofac-52098
Organization:countryaeengus_ofac_sdnofac-52098
Company:countryaepermidpermid-5083046453
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:idfc05ef9ce30ccbf6a2af30163db29ad5fd532106engus_sam_exclusionsusgsa-s4mrvlj89
Organization:ida71dd4ead8ef19b67063c89837fc8aa8e73e43b4us_trade_cslofac-52098
Organization:idc13c9cc21ba6689f73c377de6b8399b6c5e317dbengus_ofac_sdnofac-52098
Company:idbaa392b054d0924b7175ef492d1c0897f93e81a9permidpermid-5083046453
LegalEntity:idad31e63c47dacb8a163ddd5760fe5d998c2dcd72engus_sam_exclusionsusgsa-s4mrvjrpl
Organization:incorporationDate2018-10-14engus_ofac_sdnofac-52098
Company:jurisdictionaepermidpermid-5083046453
LegalEntity:nameFIZA GOLD AND DIAMOND JEWELLERY L.L.Cengus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:nameFIZA GOLD AND BULLION TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvjrpl
Company:nameFiza Gold and Bullion Trading LLCpermidpermid-5083046453
Organization:nameFIZA GOLD AND BULLION TRADING L.L.Cus_trade_cslofac-52098
Organization:nameFIZA GOLD AND BULLION TRADING L.L.Cengus_ofac_sdnofac-52098
LegalEntity:notes(also FIZA GOLD AND BULLION TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:notes(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)engus_sam_exclusionsusgsa-s4mrvjrpl
Company:permId5083046453permidpermid-5083046453
Company:phone+97142266424permidpermid-5083046453
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52098
Organization:registrationNumber816507engus_ofac_sdnofac-52098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098engus_ofac_sdnofac-52098
Company:sourceUrl https://permid.org/1-5083046453permidpermid-5083046453
Company:statusActivepermidpermid-5083046453
Organization:topicssanctionus_trade_cslofac-52098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj89
Organization:topicssanctionengus_ofac_sdnofac-52098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:uniqueEntityIdZ8WLAN4X5GL6engus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:uniqueEntityIdQHURYNVWKSJ1engus_sam_exclusionsusgsa-s4mrvlj89
Company:website https://fizagold.ae/permidpermid-5083046453
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