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GROUPE D'INVESTISSEMENT FINANCIER SA

Sanctioned entity

GROUPE D'INVESTISSEMENT FINANCIER SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GROUPE D'INVESTISSEMENT FINANCIER SA · Groupe d'investissement Financier SA				[sources]
Weak alias	GIF SA				[sources]
Incorporation date	2000-10-20 · 2009-11-09				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
ID Number	`1298404-16`				[sources]
PermID	`5037841138`				[sources]
Phone	003232476511855				[sources]
Registration number	`0473.155.607` · `HQVSR3L4BST5`				[sources]
Website	www.gif-sa.be				[sources]
Status	Active				[sources]
Address	243 Avenue Dolez, 1180 Uccle · AVENUE DE LA FERME ROSE 7 B. 15, 1180 BRUSSELS, BEL · Avenue De La Ferme Rose 7 B. 15, 1180 Brussels · Avenue Dolez 243, UCCLE, BRUXELLES-CAPITALE, 1180, Belgium · Roze Hoevelaan 7 B. 15, 1180 Brussels				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2024-05-01

Relationships

Address
Full address	Country
243 Avenue Dolez, 1180 Uccle	Belgium
Roze Hoevelaan 7 B. 15, 1180 Brussels	Belgium
Avenue De La Ferme Rose 7 B. 15, 1180 Brussels	Belgium

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5037841138 · usgsa-s4mrtl52c · ofac-48703

For experts: raw data explorer

Factsheet Data sources

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