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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OVLAS TRADING S.A. · OVLAS TRADING S.A.L. | [sources] | |||
| Alias | 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 · Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Al Salia Building, Embassy Street, Bir Hassan 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.)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · icijol-10047589 · tw-shtc-bd250b2e9225214604428e57987ac0e7d2b96d86 · ofac-12456 · usgsa-s4mr3r9qr · usgsa-s4mr3r9qs · icijol-10105384For 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 | |
| CLAMORGAN S.A. | intermediary of | - | - | |
| OVLAS TRADING | intermediary of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AHMAD HASSAN TAJEDINNE | - | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| British Virgin Islands |
| THE BEARER | - |
| HASSAN TAJIDDIN | - |
| MR. SAYYU DANTATA | - | - |
| MRS OIL & GAS CO. LTD. | - | - |
| MR. ALIKO DANGOTE | - | - |
| NADINE TAJIDDIN | - | - |
| Nejme Jaber-Tajideen. | - | - | - |
| NEJMEE JABER-TAJIDEN | - | - |