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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]
ICIJ ID	10047589 · 10105384				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`009115` · `544420` · `PXTML388ZHW3`				[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 · 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 source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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
Al Salia Building, Embassy Street, Bir Hassan, Beirut	Lebanon
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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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