On a sanctions listentity
DELVEST HOLDING, S.A.
DELVEST HOLDING, S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.
Sanctions programs
Aliases (1)
- DELVEST HOLDING COMPANY (aka)
Addresses
- Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland