Lists › OFAC SDN › ofac_sdn-48703
GROUPE D'INVESTISSEMENT FINANCIER SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48703.
Programs
Names and aliases
| GROUPE D'INVESTISSEMENT FINANCIER SA | primary |
| GIF SA | alias (weak) |
Identifiers
| Registration Number | 0473.155.607 | Belgium |
Details
| Countries |  Belgium |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.