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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Niue ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-30

OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands

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Data sources

1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Lebanon 1Niue 1United States of America 1British Virgin Islands

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Search in: US OFAC Specially Designated Nationals (SDN) List