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Canonical ID: NK-Fdnow5Z3dnx9oPtx3snhs2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company: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 | permid | permid-5083046453 | ||||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvjrpl | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52098 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvlj89 | |||
Company:address | sHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083046453 | ||||
Organization:addressEntity | addr-ca6e0ca47cd096cb6d131a17b456b87bd79cf454 | us_ofac_sdn | ofac-52098 | ||||
Organization:alias | Fiza Gold and Diamond Jewellery L.L.C | eng | us_ofac_sdn | ofac-52098 | |||
Company:country | ae | permid | permid-5083046453 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvlj89 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrpl | ||||
Organization:country | ae | us_ofac_sdn | ofac-52098 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj89 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrpl | ||||
LegalEntity:id | cf7102cb15c2c84edc59ba8b8ca0326fde3f405b | us_sam_exclusions | usgsa-s4mrvlj89 | ||||
Organization:id | af1c28ba48e47dcdeffec8fa4ae3c29e46a05bd8 | us_ofac_sdn | ofac-52098 | ||||
Company:id | baa392b054d0924b7175ef492d1c0897f93e81a9 | permid | permid-5083046453 | ||||
Organization:id | a71dd4ead8ef19b67063c89837fc8aa8e73e43b4 | us_trade_csl | ofac-52098 | ||||
Company:id | 770d26be09c810540a6df57bb93b8df049217724 | ext_us_ofac_press_releases | ofac-pr-55329170b59f73d645d75bb1d417f44ac656b0ff | ||||
LegalEntity:id | 0112d0b365dd64350f945d58df49d6ecc9ba1c55 | us_sam_exclusions | usgsa-s4mrvjrpl | ||||
Organization:incorporationDate | 2018-10-14 | us_ofac_sdn | ofac-52098 | ||||
Company:jurisdiction | ae | permid | permid-5083046453 | ||||
LegalEntity:name | FIZA GOLD AND BULLION TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvjrpl | |||
Organization:name | FIZA GOLD AND BULLION TRADING L.L.C | us_trade_csl | ofac-52098 | ||||
Company:name | Fiza Gold and Bullion Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-55329170b59f73d645d75bb1d417f44ac656b0ff | |||
Organization:name | FIZA GOLD AND BULLION TRADING L.L.C | eng | us_ofac_sdn | ofac-52098 | |||
Company:name | Fiza Gold and Bullion Trading LLC | permid | permid-5083046453 | ||||
LegalEntity:name | FIZA GOLD AND DIAMOND JEWELLERY L.L.C | eng | us_sam_exclusions | usgsa-s4mrvlj89 | |||
LegalEntity:notes | (also FIZA GOLD AND BULLION TRADING L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvlj89 | |||
LegalEntity:notes | (also FIZA GOLD AND DIAMOND JEWELLERY L.L.C) | eng | us_sam_exclusions | usgsa-s4mrvjrpl | |||
Company:permId | 5083046453 | permid | permid-5083046453 | ||||
Company:phone | +97142266424 | permid | permid-5083046453 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52098 | |||
Organization:registrationNumber | 816507 | eng | us_ofac_sdn | ofac-52098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098 | us_ofac_sdn | ofac-52098 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | ext_us_ofac_press_releases | ofac-pr-55329170b59f73d645d75bb1d417f44ac656b0ff | ||||
Company:sourceUrl | https://permid.org/1-5083046453 | permid | permid-5083046453 | ||||
Company:status | Active | permid | permid-5083046453 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52098 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52098 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj89 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrpl | ||||
LegalEntity:uniqueEntityId | QHURYNVWKSJ1 | eng | us_sam_exclusions | usgsa-s4mrvlj89 | |||
LegalEntity:uniqueEntityId | Z8WLAN4X5GL6 | eng | us_sam_exclusions | usgsa-s4mrvjrpl | |||
Company:website | https://fizagold.ae/ | permid | permid-5083046453 | ||||