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NIT Group FZE

Export controlled · Sanctioned entity

NIT Group FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NIT Group FZE				[sources]
Incorporation date	2019-03-05				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

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

Source data IDs: permid-5087795316 · usgsa-s4mrtl942 · tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b · ofac-49404

For experts: raw data explorer

Factsheet Data sources

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