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Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OVLAS TRADING S.A. | us_trade_csl | ofac-12456 | ||||
Organization:name | OVLAS TRADING S.A. | eng | us_ofac_sdn | ofac-12456 | |||
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 | |||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:name | OVLAS TRADING S.A. | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||