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Among the companies to which sanctions have been applied:
GROUPE D'INVESTISSEMENT FINANCIER SA (A.K.A. "GIF SA"
Full name of legal entity
GROUPE D'INVESTISSEMENT FINANCIER SA (A.K.A. "GIF SA"
Tax Number
1298404-16
Registration number
0473.155.607
Country
Belgium
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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