GROUPE D'INVESTISSEMENT FINANCIER SA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- GIF SA
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