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

Canonical ID: ofac-52098 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		9125ae87e7279548d1a7252f7b2ab4e3013ac78d	eng	us_ofac_sdn		`ofac-52098`	2024-12-09
`Organization:id`		a71dd4ead8ef19b67063c89837fc8aa8e73e43b4		us_trade_csl		`ofac-52098`	2024-12-09