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:id`	4e654e02cbbf6c49bdeed81dac0d13397471ca2b	eng	us_sam_exclusions	`usgsa-s4mrvjrpl`	2025-01-30
`Organization:id`	a71dd4ead8ef19b67063c89837fc8aa8e73e43b4		us_trade_csl	`ofac-52098`	2024-12-09
`Organization:id`	9125ae87e7279548d1a7252f7b2ab4e3013ac78d	eng	us_ofac_sdn	`ofac-52098`	2024-12-09