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GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Export controlled · Sanctioned entity

GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI · OSBORNE DIS TICARET LIMITED SIRKETI · Osborne Dis Ticaret Ltd Sti				[sources]
Alias	Osborne Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2022-06-27				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196558`				[sources]
Phone	+905013779043				[sources]
Registration number	not available				[sources]
Tax Number	`6481617870`				[sources]
Unique Entity ID	`DR9DNNJ8NXS5` · `HR5FSQGBCJQ4`				[sources]
Website	osborne-tr.com				[sources]
Status	Inactive				[sources]
Address	YAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL, TUR · Yakupli Mah. Hurriyet Bul. Skyport Sit. No.1/64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No: 1 ic, Kap1 No: 64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu Istanbul Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-05-01

Descriptions

(also OSBORNE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul	Türkiye

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,910

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-62c28a9090ca13d7e6390110fbdbab2a13990a41 · ofac-48707 · tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 · usgsa-s4mrtl52h · permid-5087196558 · usgsa-s4mrtxsmc

For experts: raw data explorer

Factsheet Descriptions Data sources

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