Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DELVEST HOLDING COMPANY · DELVEST HOLDING, S.A. | [sources] | |||
Other name | DELVEST HOLDING COMPANY · DELVEST HOLDING, S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland | [sources] | |||
Unique Entity ID | F5PGJDGJ2415 · SQVCLP8NJDE8 | [sources] | |||
Status | not available | [sources] | |||
Address | CASE 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | Switzerland |