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NIT GROUP FZE

Sanctioned entity

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

Type	Organization				[sources]
Name	NIT GROUP FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Hong Kong SAR China				[sources]
ID Number	`6071`				[sources]
Registration number	`11808133`				[sources]
Status	not available				[sources]
Address	Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai · Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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