Base
Organization3 sanctions listsBE

GROUPE D'INVESTISSEMENT FINANCIER SA

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
GROUPE D'INVESTISSEMENT FINANCIER SA
Entity Type
Organization (Organization)
Countries
BE
OpenSanctions ID
NK-ducHunUhDHugsqFsvKRLyk
Registration Number
0473.155.607
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

GROUPE D'INVESTISSEMENT FINANCIER SA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

243 Avenue Dolez Uccle 1180 Belgium; Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium; Avenue De La Ferme Rose 7 B. 15, 1180 Brussels; 243 Avenue Dolez, 1180 Uccle; Roze Hoevelaan 7 B. 15, 1180 Brussels; Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium

Aliases (1)

Also Known As
GIF SA

Identification Numbers

TypeNumber
ID Number1298404-16

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GROUPE D'INVESTISSEMENT FINANCIER SACSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.