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:alias`		OVLAS TRADING S.A.L.	eng	us_sam_exclusions		`usgsa-s4mr3r9qr`	2024-09-10
`Organization:alias`		OVLAS TRADING S.A.L.	eng	us_ofac_sdn		`ofac-12456`	2023-04-20