Nex Systems
Organization

NIT GROUP FZE

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49404treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number11808133
ID number6071
Registration number11808133
Economic register number (cbls)11808133United Arab Emirates
License6071United Arab Emirates

Addresses4

  • BUSINESS CENTER, A1 SHMOOKH BUILDING, UAQ FREE ZONE, UMM A1 QUWAIN, DUBAI

  • Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok Kowloon Hong Kong

  • 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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.