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Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS, BEL | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:id | 193eb6cd264a11902f2d33017903046f87b1e6f7 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:name | GROUPE D'INVESTISSEMENT FINANCIER SA | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||
LegalEntity:uniqueEntityId | HQVSR3L4BST5 | eng | us_sam_exclusions | usgsa-s4mrtl52c | |||