OFAC UID 48703 · SDN · Entity
GROUPE D'INVESTISSEMENT FINANCIER SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- GIF SA · a.k.a.
Addresses
- Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium
- Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium
- 243 Avenue Dolez Uccle 1180 Belgium
Identifiers
- Registration Number: 0473.155.607 (Belgium)
- Identification Number: 1298404-16 (Belgium)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 20 Oct 2000