SDN list · entry 48703
GROUPE D'INVESTISSEMENT FINANCIER SA
Yes. GROUPE D'INVESTISSEMENT FINANCIER SA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48703, added on May 1, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GROUPE D'INVESTISSEMENT FINANCIER SA | Primary name | strong |
| GIF SA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0473.155.607 | Belgium |
| Identification Number | 1298404-16 | Belgium |
Details published by OFAC
| Address | Avenue De La Ferme Rose 7 B. 15, Brussels, 1180, BelgiumRoze Hoevelaan 7 B. 15, Brussels, 1180, Belgium243 Avenue Dolez, Uccle, 1180, Belgium |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)