Statements: OVLAS TRADING S.A.

Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OVLAS TRADING S.A.	eng	us_sam_exclusions	`usgsa-s4mr3r9qr`	2024-06-14
`Company:name`	OVLAS TRADING S.A.		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:name`	OVLAS TRADING S.A.		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26
`Organization:name`	OVLAS TRADING S.A.		us_trade_csl	`ofac-12456`	2024-05-07
`Organization:name`	OVLAS TRADING S.A.	eng	us_ofac_sdn	`ofac-12456`	2023-04-20