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:name`	NIT GROUP FZE	eng	us_sam_exclusions	`usgsa-s4mrtl942`	2024-09-20
`Organization:name`	NIT GROUP FZE	eng	us_ofac_sdn	`ofac-49404`	2024-06-12
`Company:name`	NIT Group FZE		permid	`permid-5087795316`	2024-11-19
`Organization:name`	NIT GROUP FZE		us_trade_csl	`ofac-49404`	2024-06-12