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NIT GROUP FZE

Sanctioned entity

NIT GROUP FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NIT GROUP FZE · NIT Group FZE				[sources]
Incorporation date	2019-03-05				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Hong Kong SAR China				[sources]
ID Number	`6071`				[sources]
PermID	`5087795316`				[sources]
Registration number	`11808133` · `KUSBKPMBPCQ6`				[sources]
Unique Entity ID	`KUSBKPMBPCQ6`				[sources]
Status	Active				[sources]
Address	BUSINESS CENTER, A1 SHMOOKH BUILDING, UAQ FREE ZONE, UMM A1 QUWAIN, DUBAI, ARE · Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai · Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai	United Arab Emirates
Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,654

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,206

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49404 · permid-5087795316 · usgsa-s4mrtl942

For experts: raw data explorer

Factsheet Data sources

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