Statements: OVLAS TRADING S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3`	2025-08-09
`LegalEntity:country`	vg		tw_shtc	`tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3r9qr`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-12456`	2023-04-20
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-12456`	2023-04-20
`Company:country`	lb		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:country`	us		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26