Keep updated
Get in touch
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 | 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 | |||
Organization:addressEntity | addr-c49eb911a718fc3772989a6f6146f58fa3412669 | 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:country | be | eng | us_ofac_sdn | ofac-48703 | |||
Organization:id | 1492220bd711989c7ba23bb5bf4977b9bfd97135 | eng | us_ofac_sdn | ofac-48703 | |||
Organization:idNumber | 1298404-16 | eng | us_ofac_sdn | ofac-48703 | |||
Organization:incorporationDate | 2000-10-20 | eng | 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 | eng | us_ofac_sdn | ofac-48703 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48703 | |||
Organization:weakAlias | GIF SA | eng | us_ofac_sdn | ofac-48703 | |||