GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (2)
Last name/Name
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Full name/Name
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Type
Name
Last name/Name
OSBORNE DIS TICARET LIMITED SIRKETI
Full name/Name
OSBORNE DIS TICARET LIMITED SIRKETI
Type
Alias
Quality
Strong
Addresses (1)
Street
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu
City
Istanbul
Country
Turkey
Full address
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu, Istanbul, Turkey
Identification documents (3)
Type
Tax ID No.: 6481617870
Country
Turkey
Type
Organization Established Date: 27 Jun 2022
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
