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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.