DELVEST HOLDING, S.A. - Sanctions record
3.145.158.137
28.04.2025 23:38:51
DELVEST HOLDING, S.A. - Sanctions record

DELVEST HOLDING, S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (2)

Last name/Name DELVEST HOLDING, S.A.
Full name/Name DELVEST HOLDING, S.A.
Type Name
Last name/Name DELVEST HOLDING COMPANY
Full name/Name DELVEST HOLDING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Case Postale 236, 10 Bis Rue Du Vieux College 12-11
City Geneva
Country Switzerland
Full address Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland

Historical data

No records
Updated: 28.04.2025. 23:15
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