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Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | ofac-12456 | |||
Organization:address | Al Salia Building, Embassy Street, Bir Hassan, Beirut | eng | us_ofac_sdn | ofac-12456 | |||
Organization:addressEntity | addr-110e12e717fe711b25aa856592fee8bcbb8efa10 | eng | us_ofac_sdn | ofac-12456 | |||
Organization:addressEntity | addr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610f | eng | us_ofac_sdn | ofac-12456 | |||
Organization:alias | OVLAS TRADING S.A.L. | eng | us_ofac_sdn | ofac-12456 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-12456 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-12456 | |||
Organization:id | 808c4f8f905900121d06b220dcee555d9994f043 | eng | us_ofac_sdn | ofac-12456 | |||
Organization:name | OVLAS TRADING S.A. | eng | us_ofac_sdn | ofac-12456 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456 | eng | us_ofac_sdn | ofac-12456 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12456 | |||
Organization:website | http://www.ovlas-trading.com/ | eng | us_ofac_sdn | ofac-12456 | |||