NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:address | | Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:address | | Al Salia Building, Embassy Street, Bir Hassan, Beirut | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:addressEntity | | addr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610f | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:addressEntity | | addr-110e12e717fe711b25aa856592fee8bcbb8efa10 | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:alias | | OVLAS TRADING S.A.L. | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:id | | 7b2019508bf5292c461e85808c98e6c89b9bb681 | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:id | | a2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0 | | us_trade_csl | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:name | | OVLAS TRADING S.A. | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:name | | OVLAS TRADING S.A. | | us_trade_csl | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456 | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12456 | |
NK-CRomcGPfi9bB3BEqTibfqZ | | Organization:website | | http://www.ovlas-trading.com/ | eng | us_ofac_sdn | | ofac-12456 | |