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Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti

On the SDN listEntityRUSSIA-EO14024

Gif Groupe Dinvestissement Financi Osborne Dis Tic Ltd Sti (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: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OSBORNE DIS TICARET LIMITED SIRKETI · aka

Addresses on file

  • Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2022; Tax ID No. 6481617870 (Turkey).