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Groupe D'Investissement Financier Sa

On the SDN listEntityRUSSIA-EO14024

Groupe D'Investissement Financier Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Belgium. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2000; Identification Number 1298404-16 (Belgium); Registration Number 0473.155.607 (Belgium); a.k.a. 'GIF SA'.