Company flagged
Non-governmental organization “Delfini”
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Non-governmental organization “Delfini” reads like a civic group, the kind people look for when they want local help, advocacy, or community projects rather than a business service. By our assessment, the name itself is the only stable thing here, so the public picture stays general and faint. That means the card can only say that it is an NGO, not what it actually does best, and that is a real limit for anyone trying to judge it.
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