Canonical ID: NK-CRomcGPfi9bB3BEqTibfqZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Al Salia Building, Embassy Street, Bir Hassan, Beirut | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:address | Al Salia Building Beirut Lebanon | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Organization:address | Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:address | AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
Company:address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | ext_icij_offshoreleaks | icijol-10047589 | ||||
LegalEntity:address | Akara Building Road Town Tortola Virgin Islands, British | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Company:address | OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Organization:addressEntity | addr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610f | eng | us_ofac_sdn | ofac-12456 | |||
Organization:addressEntity | addr-110e12e717fe711b25aa856592fee8bcbb8efa10 | eng | us_ofac_sdn | ofac-12456 | |||
Organization:alias | OVLAS TRADING S.A.L. | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:alias | OVLAS TRADING S.A.L. | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-12456 | |||
Company:country | us | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Company:country | lb | ext_icij_offshoreleaks | icijol-10047589 | ||||
LegalEntity:country | vg | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
Company:dissolutionDate | 2005-03-10 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:dissolutionDate | 2006-06-06 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:dissolutionDate | 2011-10-31 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:dissolutionDate | 2011-09-08 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:icijId | 10105384 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:icijId | 10047589 | ext_icij_offshoreleaks | icijol-10047589 | ||||
LegalEntity:id | 6085ac162078550500e4ae7d79d085fbbd2a6597 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
Company:id | 16330ceb323a1f66f40f3cf88969c39c1aa2e329 | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:id | 050c5f0ed7ef7e910db12450c3bf9bda4e7d1ee7 | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Organization:id | a2c8b7bbf6e7fda8b755a3343f9ea075ce900ee0 | us_trade_csl | ofac-12456 | ||||
Organization:id | 808c4f8f905900121d06b220dcee555d9994f043 | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:id | dacb8b5ac6c36a52e59749bbd30366a231117fc5 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
Company:id | 5a5ab8edb21c1e2080bfb88ab3c9f7ffd981045d | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:incorporationDate | 2003-05-09 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:incorporationDate | 2003-10-06 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:jurisdiction | nu | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10105384 | ||||
Organization:name | OVLAS TRADING S.A. | eng | us_ofac_sdn | ofac-12456 | |||
Organization:name | OVLAS TRADING S.A. | us_trade_csl | ofac-12456 | ||||
LegalEntity:name | OVLAS TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
LegalEntity:name | OVLAS TRADING S.A.L. | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:name | OVLAS TRADING S.A. | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:name | OVLAS TRADING S.A. | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:notes | (also OVLAS TRADING S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10105384 | ||||
LegalEntity:notes | (also OVLAS TRADING S.A.L.) | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10047589 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-12456 | |||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:registrationNumber | 009115 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:registrationNumber | 544420 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10105384 | ext_icij_offshoreleaks | icijol-10105384 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456 | eng | us_ofac_sdn | ofac-12456 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10047589 | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:status | Resigned as agent | ext_icij_offshoreleaks | icijol-10105384 | ||||
Company:status | Inactivated | ext_icij_offshoreleaks | icijol-10047589 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10105384 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12456 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10047589 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac756a7c9a5ad699708fcdef1bef27eb4afc06a3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
Organization:topics | sanction | us_trade_csl | ofac-12456 | ||||
LegalEntity:uniqueEntityId | LQZ6E6FFFD81 | eng | us_sam_exclusions | usgsa-s4mr3r9qs | |||
LegalEntity:uniqueEntityId | XJ1WMMLBNQ17 | eng | us_sam_exclusions | usgsa-s4mr3r9qr | |||
Organization:website | http://www.ovlas-trading.com/ | eng | us_ofac_sdn | ofac-12456 |