Fiza Gold And Bullion Trading L.L.C

Active exclusionSpecial Entity Designation

Fiza Gold And Bullion Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Z8WLAN4X5GL6
Physical address
DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2024
Termination
Indefinite
Cross-reference
(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)

Agency comments

Redacted for Security Reasons