NIT GROUP FZE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- 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
Identifiers
- License: 6071 (United Arab Emirates)
- Economic Register Number (CBLS): 11808133 (United Arab Emirates)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.