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	Lang	Source dataset		Source ID	First seen
`LegalEntity:weakAlias`		GIF SA		tw_shtc		`tw-shtc-4aace0cac75204e3b7d1296cdd63d2f876b7c346`	2025-11-12
`Organization:weakAlias`		GIF SA	eng	us_ofac_sdn		`ofac-48703`	2024-05-01