Lists › OFAC SDN › ofac_sdn-48707
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48707.
Programs
Names and aliases
| GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | primary |
| OSBORNE DIS TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Tax ID No. | 6481617870 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Istanbul Turkey |
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.