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OVLAS TRADING S.A.

Offshore · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOVLAS TRADING S.A. · OVLAS TRADING S.A.L.[sources]
Other nameOVLAS TRADING S.A.L.[sources]
Incorporation date · [sources]
Dissolution date · · · [sources]
JurisdictionNiue · British Virgin Islands[sources]
CountryLebanon · United States · British Virgin Islands[sources]
ICIJ ID10047589 · 10105384[sources]
ProgramMossack Fonseca[sources]
Registration number009115 · 544420[sources]
Unique Entity IDLQZ6E6FFFD81 · XJ1WMMLBNQ17[sources]
Websitewww.ovlas-trading.com[sources]
StatusInactivated · Resigned as agent[sources]
AddressAFREX 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 · 2 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

(also OVLAS TRADING S.A.L.)

US SAM Procurement Exclusions,

(also OVLAS TRADING S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

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


Source data IDs: tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 · usgsa-s4mr3r9qr · usgsa-s4mr3r9qs · tw-shtc-bd250b2e9225214604428e57987ac0e7d2b96d86 · icijol-10105384 · icijol-10047589 · ofac-12456

For experts: raw data explorer