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Делфін Груп ЮЕсЕй ЛЛС

Export controlled · Sanctioned entity

Делфін Груп ЮЕсЕй ЛЛС is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Delfin Group USA LLC · Делфін Груп ЮЕсЕй ЛЛС				[sources]
Other name	Delfin Hrup YuEsEi LLS				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`5526009`				[sources]
Status	not available				[sources]
Address	3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA · 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 · 650 SAINT REGIS LANE, ALPHARETTA, 30022 · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2024-01-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-02-25	2012-08-22

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: us-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d · us-bis-ad1455fda9453a4074c299cdcddb654d21186c68 · ua-nsdc-27204-delfin-grup-uesej-lls · trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57 · us-bis-8cfe480e0f5b6587bec7a25ee10257916c48277e · us-bis-0726330795a77ae685b12039e4ac975e2ed8573b · us-bis-2012-02-25-delfin-group-usa-llc · oc-companies-us-de-5526009

For experts: raw data explorer

Factsheet Descriptions Data sources

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