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Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenue De La Ferme Rose 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Organization:address | 243 Avenue Dolez, 1180 Uccle | eng | us_ofac_sdn | ofac-48703 | |||
Organization:address | Roze Hoevelaan 7 B. 15, 1180 Brussels | eng | us_ofac_sdn | ofac-48703 | |||
Organization:addressEntity | addr-3eb90a85d1d40ed0aa1f6f520c5652369e101e3c | us_ofac_sdn | ofac-48703 | ||||
Organization:addressEntity | addr-7d41d6a6666e7a3489df24c81b5a687a749e066b | us_ofac_sdn | ofac-48703 | ||||
Organization:addressEntity | addr-dc85597ed7075e02699b9ba1541847b8abeec956 | us_ofac_sdn | ofac-48703 | ||||
Organization:country | be | us_ofac_sdn | ofac-48703 | ||||
Organization:id | 81c0847e7071e27d9fe0951ca22e924a033168e7 | us_ofac_sdn | ofac-48703 | ||||
Organization:idNumber | 1298404-16 | eng | us_ofac_sdn | ofac-48703 | |||
Organization:incorporationDate | 2000-10-20 | us_ofac_sdn | ofac-48703 | ||||
Organization:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_ofac_sdn | ofac-48703 | |||
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 | us_ofac_sdn | ofac-48703 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48703 | ||||
Organization:weakAlias | GIF SA | eng | us_ofac_sdn | ofac-48703 | |||