NIT GROUP FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | NIT GROUP FZE |
|---|---|
| Full name/Name | NIT GROUP FZE |
| Type | Name |
Addresses (2)
| Street | Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 1 |
| Full address | Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain, Dubai, 111027, United Arab Emirates |
| Street | Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok |
|---|---|
| City | Kowloon |
| Country | Hong Kong |
| Full address | Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok, Kowloon, Hong Kong |
Identification documents (3)
| Type | License: 6071 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11808133 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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