Statements: GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Canonical ID: NK-ZiBAvDxxV64oaBDn8yY5FJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Osborne Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-48707`	2024-05-01
`LegalEntity:alias`	OSBORNE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl52h`	2024-11-01
`LegalEntity:alias`	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI	eng	us_sam_exclusions	`usgsa-s4mrtxsmc`	2024-11-01