# OVLAS TRADING S.A.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: LB;VG

## Why on the list

SDGT - Unknown

## Aliases

- OVLAS TRADING S.A.L. _(a.k.a.)_

## Key facts

- **OFAC UID:** 98385692
- **Primary name:** OVLAS TRADING S.A.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** LB;VG
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=98385692

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 98385692. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/98385692. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OVLAS%20TRADING%20S.A.) · CC0 1.0*