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Delvest Holding, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago
DELVEST HOLDING, S.A. — OFAC Entity (651)
Case File
Delvest Holding, S.a. has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes their assets within U.S. jurisdiction.
•U.S. persons prohibited from transactions with them.
•Assets are frozen within U.S. jurisdiction.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Delvest Holding to comply with the sanctions. This could limit the company's access to U.S. markets and resources.