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Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:address | Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | eng | us_ofac_sdn | ofac-651 | |||
Organization:addressEntity | addr-9894b102956f68e22384cbd733a830d0aa73d8a7 | us_ofac_sdn | ofac-651 | ||||
Organization:alias | DELVEST HOLDING COMPANY | eng | us_ofac_sdn | ofac-651 | |||
Organization:country | ch | us_ofac_sdn | ofac-651 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mr3q04n | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p4rc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4rc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q04n | ||||
Organization:id | 1300cce3c7c96521845e57a3e7e227d9d90e5fab | us_trade_csl | ofac-651 | ||||
Organization:id | 9adece5c1150b2080d2d61accac6cc85856f9eaa | us_ofac_sdn | ofac-651 | ||||
LegalEntity:id | 1b2d02eed27f239d75af0fecb3bf28082a89d551 | us_sam_exclusions | usgsa-s4mr3p4rc | ||||
LegalEntity:id | 55fe4c7b87b92ec750ec810f5e1338e65d73090a | us_sam_exclusions | usgsa-s4mr3q04n | ||||
LegalEntity:name | DELVEST HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
Organization:name | DELVEST HOLDING, S.A. | us_trade_csl | ofac-651 | ||||
LegalEntity:name | DELVEST HOLDING, S.A. | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:name | DELVEST HOLDING, S.A. | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:notes | (also DELVEST HOLDING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
LegalEntity:notes | (also DELVEST HOLDING, S.A.) | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-651 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=651 | us_ofac_sdn | ofac-651 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-651 | ||||
Organization:topics | sanction | us_trade_csl | ofac-651 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q04n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p4rc | ||||
LegalEntity:uniqueEntityId | SQVCLP8NJDE8 | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
LegalEntity:uniqueEntityId | F5PGJDGJ2415 | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||