DELVEST HOLDING, S.A.

Sanctioned

DELVEST HOLDING COMPANY

Type

organization

Subtype

Country

Switzerland

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

651

Asset freeze

1986-12-10activeSource

Official source conditions

Block; Program; CUBA

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DELVEST HOLDING, S.A.Primary name
OFAC ↗
Record provenance
ID
651
SHA-256
47354f18c6f9a24529947dc0570124f0c8c7afb60023bb38ec2108764af222a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DELVEST HOLDING COMPANYAlias
OFAC ↗
Record provenance
ID
651
SHA-256
47354f18c6f9a24529947dc0570124f0c8c7afb60023bb38ec2108764af222a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

651OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
651
SHA-256
0f09bdf6645089bcc5cfcc3fb0452bee43fa07fe91dd9f8930b9abb53de3bdfb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SwitzerlandOperation
OFAC ↗
Record provenance
ID
651
SHA-256
47354f18c6f9a24529947dc0570124f0c8c7afb60023bb38ec2108764af222a2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)