FIZA GOLD AND BULLION TRADING LLC
Restricted
FIZA GOLD AND BULLION TRADING LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which FIZA GOLD AND BULLION TRADING LLC is known as:
- FIZA GOLD AND BULLION TRADING L.L.C
- FIZA GOLD AND DIAMOND JEWELLERY L.L.C
Country
United Arab Emirates
Our sanctions database shows 1 Address for FIZA GOLD AND BULLION TRADING LLC:
Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPL
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ89
ID TYPE : SAM Number
ID NUMBER : 14 Oct 2018
ID TYPE : Organization Established Date
ID NUMBER : 816507
ID TYPE : Registration Number
View Notes
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FIZA GOLD AND BULLION TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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