Lists › OFAC SDN › ofac_sdn-12456
OVLAS TRADING S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12456.
Programs
Names and aliases
| OVLAS TRADING S.A. | primary |
| OVLAS TRADING S.A.L. | alias (strong) |
Details
| Countries |  Lebanon  British Virgin Islands |
| Addresses | Al Salia Building Embassy Street Beirut Lebanon; Akara Building 24 De Castro Street Road Town Tortola Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.