SDN list · entry 48707
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Yes. GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48707, 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 adb6f31fe894
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 |
|---|---|---|
| GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | Primary name | strong |
| Osborne Dis Ticaret Limited Sirketi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 6481617870 | Turkey |
Details published by OFAC
| Address | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)