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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed127c22b701d79f56b56845b6466be028316d9b`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49404`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49404`	2024-06-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl942`	2024-09-20