Groupe D'investissement Financier SA

• OFAC SDN (US)Active listingID 48703

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48703</uid>
      <lastName>GROUPE D'INVESTISSEMENT FINANCIER SA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>39716</uid>
          <idType>Registration Number</idType>
          <idNumber>0473.155.607</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>39717</uid>
          <idType>Identification Number</idType>
          <idNumber>1298404-16</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>171649</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>171112</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Oct 2000</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75792</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GIF SA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73179</uid>
          <address1>Avenue De La Ferme Rose 7 B. 15</address1>
          <city>Brussels</city>
          <postalCode>1180</postalCode>
          <country>Belgium</country>
        </address>
        <address>
          <uid>73180</uid>
          <address1>Roze Hoevelaan 7 B. 15</address1>
          <city>Brussels</city>
          <postalCode>1180</postalCode>
          <country>Belgium</country>
        </address>
        <address>
          <uid>73181</uid>
          <address1>243 Avenue Dolez</address1>
          <city>Uccle</city>
          <postalCode>1180</postalCode>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GROUPE D'INVESTISSEMENT FINANCIER SA

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  GIF SA

  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

  Identifiers

  Registration Number: 0473.155.607

  Identification Number: 1298404-16

  Organization Established Date: 20 Oct 2000

No linked parties recorded on the lists.

No list changes detected since monitoring began.