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
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions