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:registrationNumber`		Z8WLAN4X5GL6	eng	us_sam_exclusions		`usgsa-s4mrvjrpl`	2025-01-23
`Organization:registrationNumber`		816507	eng	us_ofac_sdn		`ofac-52098`	2024-12-09