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GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Sanctioned entity
TypeCompany[sources]
NameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI · OSBORNE DIS TICARET LIMITED SIRKETI · Osborne Dis Ticaret Ltd Sti[sources]
Other nameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI · OSBORNE DIS TICARET LIMITED SIRKETI · Osborne Dis Ticaret Limited Sirketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087196558[sources]
Phone+905013779043[sources]
Registration numberDR9DNNJ8NXS5 · HR5FSQGBCJQ4[sources]
Tax Number6481617870[sources]
Unique Entity IDDR9DNNJ8NXS5 · HR5FSQGBCJQ4[sources]
Websiteosborne-tr.com[sources]
StatusActive[sources]
AddressYAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL, TUR · Yakupli Mah. Hurriyet Bul. Skyport Sit. No.1/64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No: 1 ic, Kap1 No: 64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,400

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,211

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtl52h · ofac-48707 · usgsa-s4mrtxsmc · permid-5087196558

For experts: raw data explorer