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| 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
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
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
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
ofac-12456 · icijol-10047589 · icijol-10105384 · tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 · usgsa-s4mr3r9qs · usgsa-s4mr3r9qr · tw-shtc-bd250b2e9225214604428e57987ac0e7d2b96d86For 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 | |
| HASSAN TAJIDDIN | - | |||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Al Salia Building, Embassy Street, Bir Hassan, Beirut | Lebanon |
| NADINE TAJIDDIN | - | - |
| MRS OIL & GAS CO. LTD. | - | - |
| THE BEARER | - |
| MR. SAYYU DANTATA | - | - |
| Nejme Jaber-Tajideen. | - | - | - |
| AHMAD HASSAN TAJEDINNE | - | - |
| NEJMEE JABER-TAJIDEN | - | - |
| MR. ALIKO DANGOTE | - | - |