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Nit Group Fze

On the SDN listEntityRUSSIA-EO14024

Nit Group Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 6071 (United Arab Emirates); Economic Register Number (CBLS) 11808133 (United Arab Emirates).