NIT GROUP FZE

Data through: Oct 21, 2026

Addresses in source

Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai, 111027, United Arab EmiratesRoom 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong

Sanctions programmes

Legal history

1. Jun 12, 2024

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.