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OVLAS TRADING S.A.

Offshore · Sanctioned entity
TypeCompany[sources]
NameOVLAS TRADING S.A.[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 · PXTML388ZHW3[sources]
Unique Entity IDPXTML388ZHW3[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, 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 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,

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

External databases

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

ICIJ Offshore Leaks Database50,228

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: icijol-10105384 · icijol-10047589 · usgsa-s4mr3r9qr · ofac-12456

For experts: raw data explorer