Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
OT
OVLAS TRADING S.A.
Sanctioned
OVLAS TRADING S.A.L.
Type
organization
Subtype
Country
Lebanon, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12456
Asset freeze
2010-12-09
active
Source
Legal bases
United States
Unknown
Source
