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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		FIZA GOLD AND DIAMOND JEWELLERY L.L.C	eng	us_sam_exclusions		`usgsa-s4mrvjrpl`	2025-01-30
`Organization:alias`		Fiza Gold and Diamond Jewellery L.L.C	eng	us_ofac_sdn		`ofac-52098`	2024-12-09