Statements: FIZA GOLD AND DIAMOND JEWELLERY L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098	us_ofac_sdn	`ofac-52098`	2024-12-09
`Company:sourceUrl`	https://permid.org/1-5083046453	permid	`permid-5083046453`	2025-03-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740	ext_us_ofac_press_releases	`ofac-pr-55329170b59f73d645d75bb1d417f44ac656b0ff`	2025-12-31