OVLAS TRADING SA
Restricted
OVLAS TRADING SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which OVLAS TRADING SA is known as:
- OVLAS TRADING S.A.L.
- OVLAS TRADING S.A.L
Country
Virgin Islands, British, Lebanon
Our sanctions database shows 4 different Addresses for OVLAS TRADING SA:
Address 1 : Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Virgin Islands, British
Address 2 : Al Salia Building Embassy Street Bir Hassan Beirut Lebanon
Address 3 : Al Salia Building Embassy Street Bir Hassan Beirut Lebano
Address 4 : Al Salia Building Embassy Street Bir Hassan Beirut Lebanon
ID Details
ID NUMBER : www.ovlas-trading.com
ID TYPE : Website
View Notes
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OVLAS TRADING SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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