ESGet Pro
DataCloud USA › OFAC sanctions

Ovlas Trading S.A.

On the SDN listEntitySDGT

Ovlas Trading S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OVLAS TRADING S.A.L. · aka

Addresses on file

  • Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon
  • Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

OFAC remarks

Website www.ovlas-trading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.