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Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA, CHE | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:addressEntity | addr-9894b102956f68e22384cbd733a830d0aa73d8a7 | eng | us_ofac_sdn | ofac-651 | |||
Organization:alias | DELVEST HOLDING COMPANY | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
LegalEntity:id | 78bc4178d76978be42f9a718d12a68a9aad98ef6 | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:id | 1300cce3c7c96521845e57a3e7e227d9d90e5fab | us_trade_csl | ofac-651 | ||||
LegalEntity:id | b977e798746081b79945c83ae374e11fa3cfea75 | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
Organization:id | ce6b8359c165e4af4eda1ed8041212d85ccb1aa7 | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:name | DELVEST HOLDING, S.A. | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:name | DELVEST HOLDING, S.A. | us_trade_csl | ofac-651 | ||||
LegalEntity:name | DELVEST HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
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 | eng | us_ofac_sdn | ofac-651 | |||
Organization:topics | sanction | us_trade_csl | ofac-651 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-651 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
LegalEntity:uniqueEntityId | SQVCLP8NJDE8 | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
LegalEntity:uniqueEntityId | F5PGJDGJ2415 | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||