Statements: GROUPE D'INVESTISSEMENT FINANCIER SA

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		HQVSR3L4BST5	eng	us_sam_exclusions		`usgsa-s4mrtl52c`	2024-09-20
`Organization:registrationNumber`		0473.155.607	eng	us_ofac_sdn		`ofac-48703`	2024-05-01