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:addressEntity`	`addr-7d41d6a6666e7a3489df24c81b5a687a749e066b`	us_ofac_sdn	`ofac-48703`	2026-01-26
`Organization:addressEntity`	`addr-3eb90a85d1d40ed0aa1f6f520c5652369e101e3c`	us_ofac_sdn	`ofac-48703`	2026-01-26
`Organization:addressEntity`	`addr-dc85597ed7075e02699b9ba1541847b8abeec956`	us_ofac_sdn	`ofac-48703`	2026-01-26