Statements: GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Canonical ID: NK-ZiBAvDxxV64oaBDn8yY5FJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtl52h`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxsmc`	2025-12-29
`Organization:topics`	sanction	us_ofac_sdn	`ofac-48707`	2024-05-01
`Organization:topics`	sanction	us_trade_csl	`ofac-48707`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758`	2025-08-09