Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-company

OVLAS Trading S.A.

Telephone: 248-323850;


Fax: 248-225432;


PO. Box: 1137, Victoria, Seychelles;


Head trustee office address: Francis Rachel Road, Victoria, Seychelles;


A corporation founded in 17/03/2004 and employing 200 employees. Deals in toilet preparation and chemical products. (manufacturing, marketing, commission agents of chemicals and ingredients etc).


In 2012:

Director: Asif Aziz;
CEOs: Hassan Tajideen, Kassim Tajideen;
Manager: Imad Hassoun (Top Decision Maker);
Annual Sales: $19,656,000;
Banker: Barclays Bank.


From the designation:

Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury Department in September 2010. This company, owned by Ovals Management SAM, Monaco, contains of directors Imad Hassoun and Hassan Tajideen.


According to the designation, Ovlas Trading has addresses in Beirut, Lebanon (CEO: Hassan Tajideen) and in Tortola, British Virgin Islands.

Connected With:


■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next