# DELVEST HOLDING, S.A.

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CH

## Why on the list

CUBA - Unknown

## Aliases

- DELVEST HOLDING COMPANY _(a.k.a.)_

## Key facts

- **OFAC UID:** 1986745339
- **Primary name:** DELVEST HOLDING, S.A.
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1986745339

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1986745339. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1986745339. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DELVEST%20HOLDING%2C%20S.A.) · CC0 1.0*