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GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Sanctioned entity

GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI · Osborne Dis Ticaret Ltd Sti				[sources]
Other name	Osborne Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2022-06-27				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196558`				[sources]
Phone	+905013779043				[sources]
Registration number	not available				[sources]
Tax Number	`6481617870`				[sources]
Website	osborne-tr.com				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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 Data2,693

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: permid-5087196558 · ofac-48707

For experts: raw data explorer

Factsheet Data sources

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