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Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
LegalEntity:address | AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Company:address | Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | permid | permid-5037841138 | ||||
Organization:address | Avenue De La Ferme Rose 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Organization:address | Roze Hoevelaan 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Organization:address | 243 Avenue Dolez, 1180 Uccle | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:address | Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
LegalEntity:address | 243 Avenue Dolez Uccle 1180 Belgium | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Organization:addressEntity | addr-7d41d6a6666e7a3489df24c81b5a687a749e066b | us_ofac_sdn | ofac-48703 | ||||
Organization:addressEntity | addr-dc85597ed7075e02699b9ba1541847b8abeec956 | us_ofac_sdn | ofac-48703 | ||||
Organization:addressEntity | addr-3eb90a85d1d40ed0aa1f6f520c5652369e101e3c | us_ofac_sdn | ofac-48703 | ||||
Organization:country | be | us_ofac_sdn | ofac-48703 | ||||
Company:country | be | permid | permid-5037841138 | ||||
LegalEntity:country | be | us_sam_exclusions | usgsa-s4mrtl52c | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52c | ||||
Organization:id | e6de00b416bb569a8a0b5683f57167de0ad2cf8a | us_trade_csl | ofac-48703 | ||||
Organization:id | 81c0847e7071e27d9fe0951ca22e924a033168e7 | us_ofac_sdn | ofac-48703 | ||||
LegalEntity:id | 433eda3497ce181cc7fafad8baaa4f9790b649d7 | us_sam_exclusions | usgsa-s4mrtl52c | ||||
LegalEntity:id | 6a19793edcc0b564ca11e29aa60053147f7225ec | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Company:id | be74b14145ea1b52c51c154be28cb0c09c5d27d0 | permid | permid-5037841138 | ||||
Organization:idNumber | 1298404-16 | eng | us_ofac_sdn | ofac-48703 | |||
Company:incorporationDate | 2009-11-09 | permid | permid-5037841138 | ||||
Organization:incorporationDate | 2000-10-20 | us_ofac_sdn | ofac-48703 | ||||
Company:jurisdiction | be | permid | permid-5037841138 | ||||
Organization:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:name | GROUPE D'INVESTISSEMENT FINANCIER SA | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Organization:name | GROUPE D'INVESTISSEMENT FINANCIER SA | us_trade_csl | ofac-48703 | ||||
Company:name | Groupe d'investissement Financier SA | permid | permid-5037841138 | ||||
LegalEntity:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Company:permId | 5037841138 | permid | permid-5037841138 | ||||
Company:phone | 003232476511855 | permid | permid-5037841138 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48703 | |||
Organization:registrationNumber | 0473.155.607 | eng | us_ofac_sdn | ofac-48703 | |||
Company:sourceUrl | https://permid.org/1-5037841138 | permid | permid-5037841138 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48703 | us_ofac_sdn | ofac-48703 | ||||
Company:status | Active | permid | permid-5037841138 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48703 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48703 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52c | ||||
LegalEntity:uniqueEntityId | HQVSR3L4BST5 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Organization:weakAlias | GIF SA | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:weakAlias | GIF SA | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Company:website | http://www.gif-sa.be/ | permid | permid-5037841138 | ||||