DELVEST HOLDING, S.A.

Type
Organization

Name
DELVEST HOLDING, S.A.

Country
Switzerland

Legal form
not available

Status
not available

Other name
DELVEST HOLDING COMPANY

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCase Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva
CityGeneva
Street addressCase Postale 236, 10 Bis Rue Du Vieux College 12-11
CountrySwitzerland

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCUBA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryCUBA

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details