OrganisationCurrently listed

Ovlas Trading S.a.

Listed by OFAC SDN (US)
Lebanon, British Virgin Islands
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 12456

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12456</uid>
    <lastName>OVLAS TRADING S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186010</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>110148</uid>
        <idType>Website</idType>
        <idNumber>www.ovlas-trading.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13334</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OVLAS TRADING S.A.L.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19414</uid>
        <address1>Al Salia Building</address1>
        <address2>Embassy Street</address2>
        <address3>Bir Hassan</address3>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>19415</uid>
        <address1>Akara Building</address1>
        <address2>24 De Castro Street</address2>
        <address3>Wickhams Cay 1</address3>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OVLAS TRADING S.A.
Programmes / regimes: SDGT
Aliases: OVLAS TRADING S.A.L.
Countries: Lebanon, British Virgin Islands
Addresses: Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Identifiers: Website: www.ovlas-trading.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.