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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 States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12456
Asset freeze
2010-12-09activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OVLAS TRADING S.A.L.Alias
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    4da179f898ea96d4bd4ce6f72c73037f7f5eeeaa540521ca412a3068d0204d58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OVLAS TRADING S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    4da179f898ea96d4bd4ce6f72c73037f7f5eeeaa540521ca412a3068d0204d58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12456OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    581b9d9ec383a70290710883d8063a3a43a778f4d7b74046a2be94f6e7d679cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ovlas-trading.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    581b9d9ec383a70290710883d8063a3a43a778f4d7b74046a2be94f6e7d679cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    4da179f898ea96d4bd4ce6f72c73037f7f5eeeaa540521ca412a3068d0204d58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    12456
    SHA-256
    4da179f898ea96d4bd4ce6f72c73037f7f5eeeaa540521ca412a3068d0204d58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)