DELVEST HOLDING SA
DELVEST HOLDING SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which DELVEST HOLDING SA is known as:
- DELVEST HOLDING COMPANY
Country
Switzerland
Our sanctions database shows 1 Address for DELVEST HOLDING SA:
Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland
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DELVEST HOLDING SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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