# GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · TR

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- OSBORNE DIS TICARET LIMITED SIRKETI

## Key facts

- **CSL entity number:** 48707
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** RUSSIA-EO14024
- **Countries:** TR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 48707 (GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/48707. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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