Statements: Groupe d'investissement Financier SA

Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e6de00b416bb569a8a0b5683f57167de0ad2cf8a	us_trade_csl	`ofac-48703`	2024-05-07
`Organization:name`	GROUPE D'INVESTISSEMENT FINANCIER SA	us_trade_csl	`ofac-48703`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48703`	2025-07-17