Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OVLAS TRADING S.A. · OVLAS TRADING S.A.L. | [sources] | |||
Other name | OVLAS TRADING S.A.L. | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | · · · | [sources] | |||
Jurisdiction | Niue · British Virgin Islands | [sources] | |||
Country | Lebanon · United States · British Virgin Islands | [sources] | |||
ICIJ ID | 10047589 · 10105384 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 009115 · 544420 | [sources] | |||
Unique Entity ID | LQZ6E6FFFD81 · XJ1WMMLBNQ17 | [sources] | |||
Website | www.ovlas-trading.com | [sources] | |||
Status | Inactivated · Resigned as agent | [sources] | |||
Address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON · AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT, LBN · Akara Building Road Town Tortola Virgin Islands, British · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Al Salia Building Beirut Lebanon · | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
(also OVLAS TRADING S.A.L.)
(also OVLAS TRADING S.A.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
· usgsa-s4mr3r9qr
· usgsa-s4mr3r9qs
· tw-shtc-bd250b2e9225214604428e57987ac0e7d2b96d86
· icijol-10105384
· icijol-10047589
· ofac-12456
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
OVLAS TRADING | intermediary of | - | - | |
CLAMORGAN S.A. | intermediary of | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MR. SAYYU DANTATA | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Al Salia Building, Embassy Street, Bir Hassan, Beirut | Lebanon |
MR. ALIKO DANGOTE | - | - |
NADINE TAJIDDIN | - | - |
THE BEARER | - |
NEJMEE JABER-TAJIDEN | - | - |
Nejme Jaber-Tajideen. | - | - | - |
MRS OIL & GAS CO. LTD. | - | - |
AHMAD HASSAN TAJEDINNE | - | - |
HASSAN TAJIDDIN | - |