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Delvest Holding, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:01 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. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. The sanctions are enforced by the Office of Foreign Assets Control (OFAC).
•U.S. persons are prohibited from transactions with them.
•Their assets are frozen under U.S. jurisdiction.
•Compliance with these sanctions is mandatory for financial institutions.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Delvest Holding, affecting their business relationships and operations. Non-compliance could lead to legal penalties.