OFAC UID 12456 · SDN · Entity

OVLAS TRADING S.A.

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 9, 2010

Also known as

  • OVLAS TRADING S.A.L. · a.k.a.

Addresses

  • Al Salia Building Embassy Street Bir Hassan Beirut Lebanon
  • Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Virgin Islands, British

Identifiers

  • Website: www.ovlas-trading.com
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886