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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-52098
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrpl
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvlj89
Company:addresssHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083046453
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
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Raw data: FIZA GOLD AND BULLION TRADING L.L.C - OpenSanctions