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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098	eng	us_ofac_sdn		`ofac-52098`	2024-12-09
`Company:sourceUrl`		https://permid.org/1-5083046453		permid		`permid-5083046453`	2025-03-15