OVLAS TRADING S.A.

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also OVLAS TRADING S.A.)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12456treasury.gov ofac.treasury.gov

Other names1

Also known as1

OVLAS TRADING S.A.L.

Addresses4

Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town
AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT
Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British
Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon

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