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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj89
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:idad31e63c47dacb8a163ddd5760fe5d998c2dcd72engus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:idfc05ef9ce30ccbf6a2af30163db29ad5fd532106engus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:nameFIZA GOLD AND BULLION TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:nameFIZA GOLD AND DIAMOND JEWELLERY L.L.Cengus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:notes(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)engus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:notes(also FIZA GOLD AND BULLION TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:uniqueEntityIdQHURYNVWKSJ1engus_sam_exclusionsusgsa-s4mrvlj89
LegalEntity:uniqueEntityIdZ8WLAN4X5GL6engus_sam_exclusionsusgsa-s4mrvjrpl
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