GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
- 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
- OSBORNE DIS TICARET LIMITED SIRKETI
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.