Search OpenSanctions

OVLAS TRADING S.A.

Offshore · Sanctioned entity

OVLAS TRADING S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OVLAS TRADING S.A.				[sources]
Other name	OVLAS TRADING S.A.L.				[sources]
Incorporation date	2003-05-09 · 2003-10-06				[sources]
Dissolution date	2005-03-10 · 2006-06-06 · 2011-09-08 · 2011-10-31				[sources]
Jurisdiction	Niue · British Virgin Islands				[sources]
Country	Lebanon · United States · British Virgin Islands				[sources]
Registration number	`009115` · `544420`				[sources]
ICIJ ID	10047589 · 10105384				[sources]
Program	Mossack Fonseca				[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 · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Al Salia Building, Embassy Street, Bir Hassan, Beirut · OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · 4 more...	British Virgin Islands
Al Salia Building, Embassy Street, Bir Hassan, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
OVLAS TRADING	intermediary of	-	-
CLAMORGAN S.A.	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
AHMAD HASSAN TAJEDINNE	-	2011-02-15	-
NEJMEE JABER-TAJIDEN	-	2004-09-18	-
MR. ALIKO DANGOTE	-	2003-10-06	-
THE BEARER	-	2003-03-09	2008-10-12
MRS OIL & GAS CO. LTD.	-	2003-10-06	-
HASSAN TAJIDDIN	-	2008-10-12	2011-02-15
NADINE TAJIDDIN	-	2004-09-18	-
MR. SAYYU DANTATA	-	2003-10-06	-
Nejme Jaber-Tajideen.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-12456 · icijol-10047589 · icijol-10105384

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk