FIZA GOLD AND BULLION TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also FIZA GOLD AND BULLION TRADING L.L.C)

(also FIZA GOLD AND DIAMOND JEWELLERY L.L.C)

Sanctions and listings3

Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52098treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	816507
Registration number	816507
Registration number	816507	United Arab Emirates

Other names2

Also known as2

Fiza Gold and Diamond Jewellery L.L.CFIZA GOLD AND DIAMOND JEWELLERY L.L.C

Addresses1

Dubai

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