Keep updated
Get in touch
Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Roze Hoevelaan 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Company:address | Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium | permid | permid-5037841138 | ||||
LegalEntity:address | 243 Avenue Dolez Uccle 1180 Belgium | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
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 Brussels 1180 Belgium | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
LegalEntity:address | AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS, BEL | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Organization:address | 243 Avenue Dolez, 1180 Uccle | eng | us_ofac_sdn | ofac-48703 | |||
Organization:address | Avenue De La Ferme Rose 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Organization:addressEntity | addr-80b05b72658bed60713de731b46e1235526a0a93 | eng | us_ofac_sdn | ofac-48703 | |||
Organization:addressEntity | addr-550a6b187aba381551ec79a6e47b843e9f3c680b | eng | us_ofac_sdn | ofac-48703 | |||
Organization:addressEntity | addr-c49eb911a718fc3772989a6f6146f58fa3412669 | eng | us_ofac_sdn | ofac-48703 | |||
Company:country | be | permid | permid-5037841138 | ||||
Organization:country | be | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Organization:id | e6de00b416bb569a8a0b5683f57167de0ad2cf8a | us_trade_csl | ofac-48703 | ||||
LegalEntity:id | 6a19793edcc0b564ca11e29aa60053147f7225ec | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Company:id | be74b14145ea1b52c51c154be28cb0c09c5d27d0 | permid | permid-5037841138 | ||||
Organization:id | 1492220bd711989c7ba23bb5bf4977b9bfd97135 | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:id | 193eb6cd264a11902f2d33017903046f87b1e6f7 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Organization:idNumber | 1298404-16 | eng | us_ofac_sdn | ofac-48703 | |||
Company:incorporationDate | 2009-11-09 | permid | permid-5037841138 | ||||
Organization:incorporationDate | 2000-10-20 | eng | us_ofac_sdn | ofac-48703 | |||
Company:jurisdiction | be | permid | permid-5037841138 | ||||
LegalEntity:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
Organization:name | GROUPE D'INVESTISSEMENT FINANCIER SA | us_trade_csl | ofac-48703 | ||||
LegalEntity:name | GROUPE D'INVESTISSEMENT FINANCIER SA | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Company:name | Groupe d'investissement Financier SA | permid | permid-5037841138 | ||||
Organization:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_ofac_sdn | ofac-48703 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48703 | eng | us_ofac_sdn | ofac-48703 | |||
Company:sourceUrl | https://permid.org/1-5037841138 | permid | permid-5037841138 | ||||
Company:status | Active | permid | permid-5037841138 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48703 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48703 | ||||
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 | ||||