OVLAS TRADING S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OVLAS TRADING S.A. |
|---|---|
| Full name/Name | OVLAS TRADING S.A. |
| Type | Name |
| Last name/Name | OVLAS TRADING S.A.L. |
|---|---|
| Full name/Name | OVLAS TRADING S.A.L. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al Salia Building Embassy Street Bir Hassan |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al Salia Building Embassy Street Bir Hassan, Beirut, Lebanon |
| Street | Akara Building 24 De Castro Street Wickhams Cay 1 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Akara Building 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.ovlas-trading.com |
|---|
Historical data
No records
Updated: 12.05.2025. 02:16
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