DELVEST HOLDING, S.A.

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also DELVEST HOLDING, S.A.)

(also DELVEST HOLDING COMPANY)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 651treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

DELVEST HOLDING COMPANY

Addresses1

Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva

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