Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CRomcGPfi9bB3BEqTibfqZCompany:addressOVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZOrganization:addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Townengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:addressAFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANONext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:addressAl Salia Building, Embassy Street, Bir Hassan, Beirutengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:addressEntityaddr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610fengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:addressEntityaddr-110e12e717fe711b25aa856592fee8bcbb8efa10engus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:aliasOVLAS TRADING S.A.L.engus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:countryvgengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:countryusext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:countrylbext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:countrylbengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:dissolutionDate2011-09-08ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:dissolutionDate2005-03-10ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:dissolutionDate2006-06-06ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:dissolutionDate2011-10-31ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:icijId10047589ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:icijId10105384ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:id3da3b7c69aec846012ed9501b832ee086b0f6ee1ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:idf553b691b240e2cb571c715c41abc92860f9e701ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZOrganization:ida2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0us_trade_cslofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:id763d2799a209de1702ddbc403938c518fac66e8bext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:id7b2019508bf5292c461e85808c98e6c89b9bb681engus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:incorporationDate2003-10-06ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:incorporationDate2003-05-09ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:jurisdictionvgext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:jurisdictionnuext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:nameOVLAS TRADING S.A.ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:nameOVLAS TRADING S.A.ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:nameOVLAS TRADING S.A.engus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:nameOVLAS TRADING S.A.us_trade_cslofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:registrationNumber009115ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:registrationNumber544420ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10047589ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:sourceUrl https://api.graph.opensanctions.org/entities/icijol-10047589ext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456engus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10105384ext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:statusResigned as agentext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZCompany:statusInactivatedext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZOrganization:topicssanctionus_trade_cslofac-12456
NK-CRomcGPfi9bB3BEqTibfqZOrganization:topicssanctionengus_ofac_sdnofac-12456
NK-CRomcGPfi9bB3BEqTibfqZCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10047589
NK-CRomcGPfi9bB3BEqTibfqZCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10105384
NK-CRomcGPfi9bB3BEqTibfqZOrganization:website http://www.ovlas-trading.com/engus_ofac_sdnofac-12456
  • 1 - 49 of 49
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting