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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		ad31e63c47dacb8a163ddd5760fe5d998c2dcd72	eng	us_sam_exclusions		`usgsa-s4mrvjrpl`	2025-07-23
`LegalEntity:id`		fc05ef9ce30ccbf6a2af30163db29ad5fd532106	eng	us_sam_exclusions		`usgsa-s4mrvlj89`	2025-07-23