Organization sanctions dossier

GROUPE D'INVESTISSEMENT FINANCIER SA

GROUPE D'INVESTISSEMENT FINANCIER SA is an organization based in Belgium, established in 2000. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2024.

GROUPE D'INVESTISSEMENT FINANCIER SA is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Belgium.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 48703
• Identifiers: Registration Number: 0473.155.607; Identification Number: 1298404-16; Legal basis: See Section 11 of Executive Order 14024.; Organization Established Date: 20 Oct 2000