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:id`	d7e7c5ad6c5b7c1f0d8544d7c55c507796abceaf	eng	us_sam_exclusions	`usgsa-s4mr3r9qr`	2024-09-10
`Company:id`	763d2799a209de1702ddbc403938c518fac66e8b		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:id`	3da3b7c69aec846012ed9501b832ee086b0f6ee1		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:id`	f553b691b240e2cb571c715c41abc92860f9e701		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26
`Company:id`	b92a455f774fc3c918ebb4207f487dedb14db52f		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26
`Organization:id`	a2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0		us_trade_csl	`ofac-12456`	2024-05-07
`Organization:id`	7b2019508bf5292c461e85808c98e6c89b9bb681	eng	us_ofac_sdn	`ofac-12456`	2023-11-17