Lists of sanctions
18.116.42.179
28.04.2025 08:10:32

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: 28.04.2025. 07:15
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