Statements: OVLAS TRADING S.A.

Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Salia Building, Embassy Street, Bir Hassan, Beirut	eng	us_ofac_sdn	`ofac-12456`	2023-11-17
`Organization:address`	Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town	eng	us_ofac_sdn	`ofac-12456`	2023-11-17
`Company:address`	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:address`	OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26
`LegalEntity:address`	AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3r9qr`	2025-04-02
`LegalEntity:address`	Akara Building Road Town Tortola Virgin Islands, British		tw_shtc	`tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3`	2025-08-09
`LegalEntity:address`	Al Salia Building Beirut Lebanon		tw_shtc	`tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3`	2025-08-09