Nex Systems
Organization

GROUPE D'INVESTISSEMENT FINANCIER SA

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48703treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number0473.155.607
ID number1298404-16
Registration number0473.155.607
Registration number0473.155.607Belgium
Identification number1298404-16Belgium

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GIF SA

Addresses6

  • Avenue De La Ferme Rose 7 B. 15, 1180 Brussels

  • 243 Avenue Dolez Uccle 1180 Belgium

  • Avenue De La Ferme Rose 7 B. 15 Brussels 1180 Belgium

  • Roze Hoevelaan 7 B. 15, 1180 Brussels

  • Roze Hoevelaan 7 B. 15 Brussels 1180 Belgium

  • 243 Avenue Dolez, 1180 Uccle

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