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Delvest Holding, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
DELVEST HOLDING, S.A. — OFAC Entity (651)
Case File
Delvest Holding, S.a. was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets within U.S. jurisdiction are also frozen.
•They are now on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with them.
•Their assets in the U.S. are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons and entities must cease all transactions with Delvest Holding, S.a. to comply with the sanctions. This limits the company's ability to operate internationally.