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
`Company:id`	baa392b054d0924b7175ef492d1c0897f93e81a9		permid	`permid-5083046453`	2025-05-06
`Organization:id`	c13c9cc21ba6689f73c377de6b8399b6c5e317db	eng	us_ofac_sdn	`ofac-52098`	2025-06-02
`Organization:id`	a71dd4ead8ef19b67063c89837fc8aa8e73e43b4		us_trade_csl	`ofac-52098`	2024-12-09