Base
Organization3 sanctions listsUAEHK

NIT GROUP FZE

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
NIT GROUP FZE
Entity Type
Organization (Organization)
Countries
UAE, HK
OpenSanctions ID
NK-8NZYPVKoKv8WBjrvKtaXt4
Registration Number
11808133
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

NIT GROUP FZE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Identification Numbers

TypeNumber
ID Number6071

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NIT GROUP FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.