Statements: GROUPE D'INVESTISSEMENT FINANCIER SA

Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · 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:registrationNumber`		0473.155.607	eng	us_ofac_sdn		`ofac-48703`	2024-05-01

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