SDN list · entry 651
DELVEST HOLDING, S.A.
Yes. DELVEST HOLDING, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 651, added on December 10, 1986. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DELVEST HOLDING COMPANY | A.K.A. | strong |
| DELVEST HOLDING, S.A. | Primary name | strong |
Details published by OFAC
| Address | Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland |
|---|
Legal basis
- Unknown