Statements: NIT Group FZE

Canonical ID: NK-8NZYPVKoKv8WBjrvKtaXt4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloonengus_ofac_sdnofac-49404
Organization:addressBusiness Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubaiengus_ofac_sdnofac-49404
Organization:addressEntityaddr-f4d1dac0aefa07006682091a742c7c2305fd95faengus_ofac_sdnofac-49404
Organization:addressEntityaddr-337099ef4cd4ac28bea2f448af1acadc49f3697bengus_ofac_sdnofac-49404
Organization:countryaeengus_ofac_sdnofac-49404
Organization:countryhkengus_ofac_sdnofac-49404
Organization:id500766fea9c6aaa13aec95de70ddbbfcf6341156engus_ofac_sdnofac-49404
Organization:idNumber6071engus_ofac_sdnofac-49404
Organization:nameNIT GROUP FZEengus_ofac_sdnofac-49404
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49404
Organization:registrationNumber11808133engus_ofac_sdnofac-49404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49404engus_ofac_sdnofac-49404
Organization:topicssanctionengus_ofac_sdnofac-49404
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