FEOC
OFAC SDNCriticalEntity

GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

🇹🇷Turkey48707

FEOC Flagged

GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI#48707
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OSBORNE DIS TICARET LIMITED SIRKETI

Known addresses

  • Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2022; Tax ID No. 6481617870 (Turkey).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48707",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48707",
  "entity_name": "GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "OSBORNE DIS TICARET LIMITED SIRKETI"
  ],
  "addresses": [
    "Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48707",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2022; Tax ID No. 6481617870 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.