SDN list · entry 52098
FIZA GOLD AND BULLION TRADING L.L.C
Yes. FIZA GOLD AND BULLION TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52098, added on December 9, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FIZA GOLD AND BULLION TRADING L.L.C | Primary name | strong |
| Fiza Gold and Diamond Jewellery L.L.C | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 816507 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)