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DELVEST HOLDING, S.A.

Sanctioned entity
TypeOrganization[sources]
NameDELVEST HOLDING COMPANY · DELVEST HOLDING, S.A.[sources]
Other nameDELVEST HOLDING COMPANY · DELVEST HOLDING, S.A.[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Unique Entity IDF5PGJDGJ2415 · SQVCLP8NJDE8[sources]
Statusnot available[sources]
AddressCASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA, CHE · Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mr3p4rc · usgsa-s4mr3q04n · ofac-651

For experts: raw data explorer