SDN list · entry 12456
OVLAS TRADING S.A.
Yes. OVLAS TRADING S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12456, added on December 9, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OVLAS TRADING S.A.L. | A.K.A. | strong |
| OVLAS TRADING S.A. | Primary name | strong |
Details published by OFAC
| Address | Al Salia Building, Embassy Street, Bir Hassan, Beirut, LebanonAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British |
|---|---|
| Website | www.ovlas-trading.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown