Statements: NIT GROUP FZE

Canonical ID: NK-8NZYPVKoKv8WBjrvKtaXt4 · Entity type: Organization (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
`Organization:registrationNumber`		11808133	eng	us_ofac_sdn		`ofac-49404`	2024-06-12
`LegalEntity:registrationNumber`		KUSBKPMBPCQ6	eng	us_sam_exclusions		`usgsa-s4mrtl942`	2024-09-20