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
`Organization:id`	a2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0		us_trade_csl	`ofac-12456`	2024-05-07
`LegalEntity:id`	8fdcbde2eac330b26f2587ac1e3f3124594e1144	eng	us_sam_exclusions	`usgsa-s4mr3r9qr`	2024-12-03
`Company:id`	5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045d		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:id`	16330ceb323a1f66f40f3cf88969c39c1aa2e329		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26
`Organization:id`	7b2019508bf5292c461e85808c98e6c89b9bb681	eng	us_ofac_sdn	`ofac-12456`	2023-11-17
`Company:id`	5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045d		ext_icij_offshoreleaks	`icijol-10047589`	2023-07-26
`Company:id`	16330ceb323a1f66f40f3cf88969c39c1aa2e329		ext_icij_offshoreleaks	`icijol-10105384`	2023-07-26