# FIZA GOLD AND BULLION TRADING L.L.C

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: AE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Fiza Gold and Diamond Jewellery L.L.C _(a.k.a.)_

## Key facts

- **OFAC UID:** 881332049
- **Primary name:** FIZA GOLD AND BULLION TRADING L.L.C
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=881332049

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 881332049. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/881332049. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=FIZA%20GOLD%20AND%20BULLION%20TRADING%20L.L.C) · CC0 1.0*