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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DELVEST HOLDING COMPANY · DELVEST HOLDING, S.A. | [sources] | |||
| Alias | DELVEST HOLDING COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · United States | [sources] | |||
| Unique Entity ID | F5PGJDGJ2415 · SQVCLP8NJDE8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA · 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 | |||
(also DELVEST HOLDING, S.A.)
(also DELVEST HOLDING COMPANY)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | Switzerland | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |