Statements: NIT Group FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NIT GROUP FZE	eng	us_ofac_sdn	`ofac-49404`	2024-06-12
`Company:name`	NIT Group FZE		permid	`permid-5087795316`	2024-11-19
`LegalEntity:name`	NIT GROUP FZE	eng	us_sam_exclusions	`usgsa-s4mrtl942`	2024-09-20
`LegalEntity:name`	NIT GROUP FZE		tw_shtc	`tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b`	2025-07-21
`Organization:name`	NIT GROUP FZE		us_trade_csl	`ofac-49404`	2024-06-12