Base
Organization2 sanctions listsUnited States

Делфін Груп ЮЕсЕй ЛЛС

First seen Jan 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Делфін Груп ЮЕсЕй ЛЛС
Entity Type
Organization (Organization)
Countries
United States
OpenSanctions ID
NK-cvVxPwQy3LcUHQRYaaHCZZ
Registration Number
5526009
First Seen
Jan 15, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

650 SAINT REGIS LANE, ALPHARETTA, 30022; 3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA; Сполучені Штати Америки, штат Делавер, м. Вілмінгтон; 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405

Aliases (2)

Also Known As
Delfin Group USA LLC
Delfin Hrup YuEsEi LLS

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WALTER ANDERSEntity
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DOUGLAS GLOVEREntity
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PENG K. LIMEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.