Keep updated
Get in touch
Canonical ID: NK-8NZYPVKoKv8WBjrvKtaXt4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates | permid | permid-5087795316 | ||||
LegalEntity:address | Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok Kowloon Hong Kong | tw_shtc | tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b | ||||
Organization:address | Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok | eng | us_ofac_sdn | ofac-49404 | |||
Organization:address | Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai | eng | us_ofac_sdn | ofac-49404 | |||
LegalEntity:address | BUSINESS CENTER, A1 SHMOOKH BUILDING, UAQ FREE ZONE, UMM A1 QUWAIN, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl942 | |||
LegalEntity:address | Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain Dubai 111027 United Arab Emirates | tw_shtc | tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b | ||||
Company:address | United Arab Emirates | permid | permid-5087795316 | ||||
Organization:addressEntity | addr-8e7de09ccb61e6ca61e082f313b5aabec7d61e25 | us_ofac_sdn | ofac-49404 | ||||
Organization:addressEntity | addr-8b39ece4d587af1bab336d49a2dc6946355f60da | us_ofac_sdn | ofac-49404 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49404 | ||||
Company:country | ae | permid | permid-5087795316 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl942 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49404 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl942 | ||||
Organization:id | 986e78fbea10af0ed6704b3a1b04088e59f5989f | us_ofac_sdn | ofac-49404 | ||||
LegalEntity:id | d9cd3aa4083a21b275a0482b2c70255d294b357b | us_sam_exclusions | usgsa-s4mrtl942 | ||||
Company:id | 6fde0f4b12d3da0f0cebcc36862917f88747f839 | permid | permid-5087795316 | ||||
Organization:id | 593754e502f4e1d17095a381a0c10efc458afb46 | us_trade_csl | ofac-49404 | ||||
LegalEntity:id | 5da3d03d4cf75601143ca4531494dbb140f7917e | tw_shtc | tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b | ||||
Organization:idNumber | 6071 | eng | us_ofac_sdn | ofac-49404 | |||
Company:incorporationDate | 2019-03-05 | permid | permid-5087795316 | ||||
Company:jurisdiction | ae | permid | permid-5087795316 | ||||
Organization:name | NIT GROUP FZE | us_trade_csl | ofac-49404 | ||||
LegalEntity:name | NIT GROUP FZE | tw_shtc | tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b | ||||
Organization:name | NIT GROUP FZE | eng | us_ofac_sdn | ofac-49404 | |||
Company:name | NIT Group FZE | permid | permid-5087795316 | ||||
LegalEntity:name | NIT GROUP FZE | eng | us_sam_exclusions | usgsa-s4mrtl942 | |||
Company:permId | 5087795316 | permid | permid-5087795316 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49404 | |||
Organization:registrationNumber | 11808133 | eng | us_ofac_sdn | ofac-49404 | |||
Company:sourceUrl | https://permid.org/1-5087795316 | permid | permid-5087795316 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49404 | us_ofac_sdn | ofac-49404 | ||||
Company:status | Active | permid | permid-5087795316 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b | ||||
Organization:topics | sanction | us_trade_csl | ofac-49404 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl942 | ||||
LegalEntity:uniqueEntityId | KUSBKPMBPCQ6 | eng | us_sam_exclusions | usgsa-s4mrtl942 | |||