Statements: OVLAS TRADING S.A.

Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Salia Building, Embassy Street, Bir Hassan, Beirutengus_ofac_sdnofac-12456
LegalEntity:addressAkara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, Britishtw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
LegalEntity:addressAl Salia Building, Embassy Street, Bir Hassan Beirut Lebanontw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
Organization:addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Townengus_ofac_sdnofac-12456
Company:addressAFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANONext_icij_offshoreleaksicijol-10047589
Company:addressOVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494ext_icij_offshoreleaksicijol-10105384
LegalEntity:addressAL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUTengus_sam_exclusionsusgsa-s4mr3r9qr
Organization:addressEntityaddr-110e12e717fe711b25aa856592fee8bcbb8efa10us_ofac_sdnofac-12456
Organization:addressEntityaddr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610fus_ofac_sdnofac-12456
LegalEntity:aliasOVLAS TRADING S.A.L.tw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
Organization:aliasOVLAS TRADING S.A.L.engus_ofac_sdnofac-12456
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3r9qr
Company:countryusext_icij_offshoreleaksicijol-10105384
LegalEntity:countryvgtw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
LegalEntity:countrylbtw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
Organization:countryvgus_ofac_sdnofac-12456
Organization:countrylbus_ofac_sdnofac-12456
Company:countrylbext_icij_offshoreleaksicijol-10047589
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qs
LegalEntity:createdAt2010-12-13us_sam_exclusionsusgsa-s4mr3r9qr
Company:dissolutionDate2005-03-10ext_icij_offshoreleaksicijol-10047589
Company:dissolutionDate2006-06-06ext_icij_offshoreleaksicijol-10047589
Company:dissolutionDate2011-10-31ext_icij_offshoreleaksicijol-10105384
Company:dissolutionDate2011-09-08ext_icij_offshoreleaksicijol-10105384
Company:icijId10105384ext_icij_offshoreleaksicijol-10105384
Company:icijId10047589ext_icij_offshoreleaksicijol-10047589
LegalEntity:iddcf53f26637937def147df6bb5d7cadaac524735tw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
LegalEntity:id1f9404a1f8e3ef9516359a0062618ab1d0967154us_sam_exclusionsusgsa-s4mr3r9qs
LegalEntity:ideccf59d5dd60ecac8ec6603ca139f81e3ea9e41fus_sam_exclusionsusgsa-s4mr3r9qr
Company:id16330ceb323a1f66f40f3cf88969c39c1aa2e329ext_icij_offshoreleaksicijol-10105384
Organization:id893e9f3135a80e99275432ba98c855464b0cda7fus_ofac_sdnofac-12456
Organization:ida2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0us_trade_cslofac-12456
Company:id5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045dext_icij_offshoreleaksicijol-10047589
Company:incorporationDate2003-05-09ext_icij_offshoreleaksicijol-10105384
Company:incorporationDate2003-10-06ext_icij_offshoreleaksicijol-10047589
Company:jurisdictionvgext_icij_offshoreleaksicijol-10105384
Company:jurisdictionnuext_icij_offshoreleaksicijol-10047589
LegalEntity:nameOVLAS TRADING S.A.L.engus_sam_exclusionsusgsa-s4mr3r9qs
Organization:nameOVLAS TRADING S.A.us_trade_cslofac-12456
LegalEntity:nameOVLAS TRADING S.A.engus_sam_exclusionsusgsa-s4mr3r9qr
Company:nameOVLAS TRADING S.A.ext_icij_offshoreleaksicijol-10105384
Organization:nameOVLAS TRADING S.A.engus_ofac_sdnofac-12456
LegalEntity:nameOVLAS TRADING S.A.tw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
Company:nameOVLAS TRADING S.A.ext_icij_offshoreleaksicijol-10047589
LegalEntity:notes(also OVLAS TRADING S.A.)engus_sam_exclusionsusgsa-s4mr3r9qs
Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10105384
LegalEntity:notes(also OVLAS TRADING S.A.L.)engus_sam_exclusionsusgsa-s4mr3r9qr
Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10047589
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10047589
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10105384
Organization:programIdUS-TERRengus_ofac_sdnofac-12456
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10105384
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10047589
Company:registrationNumber544420ext_icij_offshoreleaksicijol-10105384
Company:registrationNumber009115ext_icij_offshoreleaksicijol-10047589
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456us_ofac_sdnofac-12456
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10047589ext_icij_offshoreleaksicijol-10047589
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10105384ext_icij_offshoreleaksicijol-10105384
Company:statusInactivatedext_icij_offshoreleaksicijol-10047589
Company:statusResigned as agentext_icij_offshoreleaksicijol-10105384
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10105384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qr
Organization:topicssanctionus_ofac_sdnofac-12456
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10047589
Organization:topicssanctionus_trade_cslofac-12456
LegalEntity:topicsexport.controltw_shtctw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9qs
LegalEntity:uniqueEntityIdLQZ6E6FFFD81engus_sam_exclusionsusgsa-s4mr3r9qs
LegalEntity:uniqueEntityIdXJ1WMMLBNQ17engus_sam_exclusionsusgsa-s4mr3r9qr
Organization:website http://www.ovlas-trading.com/us_ofac_sdnofac-12456
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