Nit Group FZE

• OFAC SDN (US)Active listingID 49404

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49404</uid>
      <lastName>NIT GROUP FZE</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40684</uid>
          <idType>License</idType>
          <idNumber>6071</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>40984</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11808133</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>172475</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>74472</uid>
          <address1>Business Center</address1>
          <address2>A1 Shmookh Building</address2>
          <address3>UAQ Free Zone, Umm A1 Quwain</address3>
          <city>Dubai</city>
          <postalCode>111027</postalCode>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>74474</uid>
          <address1>Room 1D, 2/F, FU TAO Building</address1>
          <address2>98 Argyle Street</address2>
          <address3>Mongkok</address3>
          <city>Kowloon</city>
          <country>Hong Kong</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NIT GROUP FZE

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  United Arab Emirates, Hong Kong

  Addresses

  Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai, 111027, United Arab Emirates

  Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong

  Identifiers

  License: 6071

  Economic Register Number (CBLS): 11808133

No linked parties recorded on the lists.

No list changes detected since monitoring began.