OFAC UID 48707 · SDN · Entity
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- OSBORNE DIS TICARET LIMITED SIRKETI · a.k.a.
Addresses
- Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu Istanbul Turkey
Identifiers
- Tax ID No.: 6481617870 (Turkey)
- Organization Established Date: 27 Jun 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.