Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DELVEST HOLDING, S.A. | [sources] | |||
Other name | DELVEST HOLDING COMPANY | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland | [sources] | |||
Status | not available | [sources] | |||
Address | Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (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 |