Lists › OFAC SDN › ofac_sdn-52098
FIZA GOLD AND BULLION TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52098.
Programs
Names and aliases
| FIZA GOLD AND BULLION TRADING L.L.C | primary |
| FIZA GOLD AND DIAMOND JEWELLERY L.L.C | alias (strong) |
Identifiers
| Registration Number | 816507 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.