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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FIZA GOLD AND BULLION TRADING L.L.C	eng	us_ofac_sdn	`ofac-52098`	2024-12-09
`LegalEntity:name`	FIZA GOLD AND BULLION TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvjrpl`	2025-01-23
`LegalEntity:name`	FIZA GOLD AND DIAMOND JEWELLERY L.L.C	eng	us_sam_exclusions	`usgsa-s4mrvlj89`	2025-01-30
`Company:name`	Fiza Gold and Bullion Trading LLC		permid	`permid-5083046453`	2025-03-15
`Organization:name`	FIZA GOLD AND BULLION TRADING L.L.C		us_trade_csl	`ofac-52098`	2024-12-09