Fiza Gold And Bullion Trading L.L.C

On the SDN listEntityGLOMAG

Fiza Gold And Bullion Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FIZA GOLD AND DIAMOND JEWELLERY L.L.C · aka

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 14 Oct 2018; Registration Number 816507 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.