SDN list · entry 49404
NIT GROUP FZE
Yes. NIT GROUP FZE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 49404, added on June 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NIT GROUP FZE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 6071 | United Arab Emirates |
| Economic Register Number (CBLS) | 11808133 | United Arab Emirates |
Details published by OFAC
| Address | 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 |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)