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Canonical ID: NK-Fdnow5Z3dnx9oPtx3snhs2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52098 | |||
Organization:addressEntity | addr-bfc3dd03ea37935285cbdadad0bf36545d50d3a0 | us_ofac_sdn | ofac-52098 | ||||
Organization:alias | Fiza Gold and Diamond Jewellery L.L.C | eng | us_ofac_sdn | ofac-52098 | |||
Organization:country | ae | us_ofac_sdn | ofac-52098 | ||||
Organization:id | 7f5587895851bfbaccb6f341d5d2801abe3774f4 | us_ofac_sdn | ofac-52098 | ||||
Organization:incorporationDate | 2018-10-14 | us_ofac_sdn | ofac-52098 | ||||
Organization:name | FIZA GOLD AND BULLION TRADING L.L.C | eng | us_ofac_sdn | ofac-52098 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52098 | ||||