Delvest Holding, S.A.

On the SDN listEntityCUBA

Delvest Holding, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DELVEST HOLDING COMPANY · aka

Addresses on file

  • Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland