Base
Organization3 sanctions listsLebanonVG

OVLAS TRADING S.A.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OVLAS TRADING S.A.
Entity Type
Organization (Organization)
Countries
Lebanon, VG
OpenSanctions ID
NK-CRomcGPfi9bB3BEqTibfqZ
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

OVLAS TRADING S.A. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Al Salia Building, Embassy Street, Bir Hassan, Beirut; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British; Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon

Aliases (1)

Also Known As
OVLAS TRADING S.A.L.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OVLAS TRADING S.A.CSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
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tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.