Lists of sanctions
18.116.165.143
11.05.2025 08:57:15

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: 11.05.2025. 08:15
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