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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Groupe d'investissement Financier SA | [sources] | |||
| Weak alias | GIF SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| ID Number | 1298404-16 | [sources] | |||
| PermID | 5037841138 | [sources] | |||
| Phone | 003232476511855 | [sources] | |||
| Registration number | 0473.155.607 | [sources] | |||
| Unique Entity ID | HQVSR3L4BST5 | [sources] | |||
| Website | www.gif-sa.be | [sources] | |||
| Status | Active | [sources] | |||
| Address | 243 Avenue Dolez Uccle 1180 Belgium · 243 Avenue Dolez, 1180 Uccle · AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS, BEL · Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium · Avenue De La Ferme Rose 7 B. 15, 1180 Brussels · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 · ofac-48703 · tw-shtc-608dc1d363210fb3bba21896029092e1c2237004 · usgsa-s4mrtl52c · permid-5037841138For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Roze Hoevelaan 7 B. 15, 1180 Brussels | Belgium | |
| 243 Avenue Dolez, 1180 Uccle | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Avenue De La Ferme Rose 7 B. 15, 1180 Brussels | Belgium |