Statements: NIT GROUP FZE

Canonical ID: NK-8NZYPVKoKv8WBjrvKtaXt4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	15c93d39ae506bff0d91451ea9a34fb1c44c125c	eng	us_sam_exclusions	`usgsa-s4mrtl942`	2025-02-23
`Company:id`	6fde0f4b12d3da0f0cebcc36862917f88747f839		permid	`permid-5087795316`	2025-05-06
`Organization:id`	500766fea9c6aaa13aec95de70ddbbfcf6341156	eng	us_ofac_sdn	`ofac-49404`	2025-06-02
`Organization:id`	593754e502f4e1d17095a381a0c10efc458afb46		us_trade_csl	`ofac-49404`	2024-06-12

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