GROUPE D'INVESTISSEMENT FINANCIER SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | GROUPE D'INVESTISSEMENT FINANCIER SA |
|---|---|
| Full name/Name | GROUPE D'INVESTISSEMENT FINANCIER SA |
| Type | Name |
| Last name/Name | GIF SA |
|---|---|
| Full name/Name | GIF SA |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Avenue De La Ferme Rose 7 B. 15 |
|---|---|
| City | Brussels |
| Country | Belgium |
| Postal code | 1 |
| Full address | Avenue De La Ferme Rose 7 B. 15, Brussels, 1180, Belgium |
| Street | Roze Hoevelaan 7 B. 15 |
|---|---|
| City | Brussels |
| Country | Belgium |
| Postal code | 1 |
| Full address | Roze Hoevelaan 7 B. 15, Brussels, 1180, Belgium |
| Street | 243 Avenue Dolez |
|---|---|
| City | Uccle |
| Country | Belgium |
| Postal code | 1 |
| Full address | 243 Avenue Dolez, Uccle, 1180, Belgium |
Identification documents (4)
| Type | Registration Number: 0473.155.607 |
|---|---|
| Country | Belgium |
| Type | Identification Number: 1298404-16 |
|---|---|
| Country | Belgium |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 20 Oct 2000 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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