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Filtered: Niue US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-26

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

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Topics

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 1British Virgin Islands

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