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Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:id | dacb8b5ac6c36a52e59749bbd30366a231117fc5 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:id | 6085ac162078550500e4ae7d79d085fbbd2a6597 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:name | OVLAS TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:name | OVLAS TRADING S.A.L. | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:notes | (also OVLAS TRADING S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:notes | (also OVLAS TRADING S.A.L.) | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:uniqueEntityId | XJ1WMMLBNQ17 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:uniqueEntityId | LQZ6E6FFFD81 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||