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. 23:15
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