Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | OVLAS TRADING S.A. | us_trade_csl | ofac-12456 | ||||
Organization:name | OVLAS TRADING S.A. | eng | us_ofac_sdn | ofac-12456 | |||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:name | OVLAS TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr3r9qr |