GROUPE DINVESTISSEMENT FINANCIER SA
Restricted
GROUPE DINVESTISSEMENT FINANCIER SA is subject to Restricted. See the individual lists below.
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Aliases
- GIF SA
Country
Belgium
Addresses
Address 1 : Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium
Address 2 : Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium
Address 3 : 243 Avenue Dolez Uccle Belgium 1180
Address 4 : Avenue De La Ferme Rose 7 B. 15 Brussels Belgium 1180
Address 5 : 243 Avenue Dolez Uccle 1180 Belgium
Address 6 : Roze Hoevelaan 7 B. 15 Brussels Belgium 1180
ID Details
ID NUMBER : 20 Oct 2000
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0473.155.607
ID TYPE : Registration Number
ID NUMBER : 1298404-16
ID TYPE : Identification Number
View Notes
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GROUPE DINVESTISSEMENT FINANCIER SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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