FIZA GOLD AND BULLION TRADING L.L.C SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)

Programs

GLOMAG

Key facts

CSL entity number: 52098
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 1

Aliases / AKAs

FIZA GOLD AND DIAMOND JEWELLERY L.L.C

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