Lists › OFAC SDN › ofac_sdn-49404
NIT GROUP FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49404.
Programs
Names and aliases
| NIT GROUP FZE | primary |
Identifiers
| License | 6071 | United Arab Emirates |
| Economic Register Number (CBLS) | 11808133 | United Arab Emirates |
Details
| Countries |  Hong Kong SAR  United Arab Emirates |
| Addresses | Business Center A1 Shmookh Building Dubai 111027 United Arab Emirates; Room 1D, 2/F, FU TAO Building 98 Argyle Street Kowloon Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.