Statements: GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI		us_trade_csl	`ofac-48707`	2024-05-07
`Organization:name`	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI	eng	us_ofac_sdn	`ofac-48707`	2024-05-01
`Company:name`	Osborne Dis Ticaret Ltd Sti		permid	`permid-5087196558`	2024-07-22
`LegalEntity:name`	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI	eng	us_sam_exclusions	`usgsa-s4mrtl52h`	2024-09-20
`LegalEntity:name`	OSBORNE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxsmc`	2024-11-01