Statements: NIT Group FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027 Dubai	eng	us_ofac_sdn		`ofac-49404`	2024-06-12
`Organization:address`		Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon	eng	us_ofac_sdn		`ofac-49404`	2024-06-12