GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Restricted
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is found actively sanctioned on 2 sanction lists.
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is known as:
- OSBORNE DIS TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 2 different Addresses for GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI:
Address 1 : Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu Istanbul Turkey
Address 2 : Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No. 1 ic Kap 1 No. 64 Beylikduzu Istanbul Turkey
ID Details
ID NUMBER : 27 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 6481617870
ID TYPE : Tax ID No.
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GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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