Nit Group Fze
Restricted
Nit Group Fze is subject to Restricted. See the individual lists below.
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Country
Sri Lanka, Oman, Israel, Thailand, Hong Kong, United Arab Emirates
Addresses
Address 1 : Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain Dubai United Arab Emirates 111027
Address 2 : Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok Kowloon Hong Kong
Address 3 : Room 1D, 2/F, FU TAO Building 98 Argyle Street Mongkok Kowloon Hong Kong
Address 4 : Business Center A1 Shmookh Building UAQ Free Zone, Umm A1 Quwain Dubai 111027 United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11808133
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 6071
ID TYPE : License
View Notes
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Nit Group Fze Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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