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Delvest Holding, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago

DELVEST HOLDING, S.A. — OFAC Entity (651)

Case File

Delvest Holding, S.a. was added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This action prohibits U.S. persons from engaging in transactions with Delvest Holding, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

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Key Points
  • Delvest Holding, S.a. added to OFAC's SDN list.
  • U.S. persons prohibited from transactions with Delvest.
  • Assets of Delvest Holding are frozen.
  • Compliance with these sanctions is mandatory for U.S. entities.
  • An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with Delvest Holding immediately. This could impact their business relationships and financial dealings.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.