NIT GROUP FZE

Identifications

License 6071 (AE)
Economic Register Number (CBLS) 11808133 (AE)

Addresses

Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, 111027, Dubai, AE
Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, HK

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024

Designated under: RUSSIA-EO14024

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