Lists › OFAC SDN › ofac_sdn-651
DELVEST HOLDING, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 651.
Programs
Names and aliases
| DELVEST HOLDING, S.A. | primary |
| DELVEST HOLDING COMPANY | alias (strong) |
Details
| Countries |  Switzerland |
| Addresses | Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.