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Delvest Holding, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 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. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.
•Delvest Holding, S.a. was sanctioned on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Delvest Holding, S.a.
•Assets of Delvest Holding, S.a. are effectively frozen in the U.S.
•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, S.a. to comply with the sanctions. This could affect their business relationships and financial dealings.