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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIT Group FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · Hong Kong SAR | [sources] | |||
| ID Number | 6071 | [sources] | |||
| PermID | 5087795316 | [sources] | |||
| Registration number | 11808133 | [sources] | |||
| Unique Entity ID | KUSBKPMBPCQ6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUSINESS CENTER, A1 SHMOOKH BUILDING, UAQ FREE ZONE, UMM A1 QUWAIN, DUBAI, ARE · Business Center Dubai 111027 United Arab Emirates · Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai · Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · Room 1D, 2/F, FU TAO Building Kowloon Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b · usgsa-s4mrtl942 · ofac-49404 · permid-5087795316For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon |
| Hong Kong SAR |