Abou Merhi Lines
Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...
Financing Entities
Abou Merhi Cruises
In 2005, Abou Merhi Group made a new investment in the domain of tourism. The group launched Abou Merhi Cruises, a company owning and operating...
Abou Merhi Group
The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...
Intercontinental Bank Lebanon
The bank was incorporated on May 5, 1967, as a Société Anonyme Libanaise (joint stock company) under the name of “Development Bank SAL” with a...
Bellona
The company has 5 production facilities and employs 4,035 workers. The company’s vision is “being one of the first 5 brands globally preferred in the...
Sarar
The company operates in the textiles and ready to wear garment sectors at three modern factories on an area of 120,000 m2 in the Eskişehir...
Istikbal
According to Boydak Holding website, Istikbal was established in 1957 and is one of the reputable brands of Turkey. The company has 110 stores and...
Golfrate Holdings LDA
Designated by US Treasury Department in September 2010. From the designation: Owned by Kassim Tajideen, Golfrate is a wholly owned subsidiary of Ovlas Trading, with...
Grupo Arosfran Empreendimentos E Participacoes SARL
Kassim Tajideen founded Grupo Arosfran in Luanda, Angola, in November 1991. He has been the primary decision maker and leader of Grupo Arosfran and a...
Congo Future Group
Designated by US Treasury Department in September 2010. From the designation: As of mid-2007, the Tajideen brothers were running cover companies in the food and...
AfriBelg Comercio E Industria LDA
A corporation founded in 1995, employs 200 employees, deals in grocery stores and dealers in imported products and Household Furniture. Designated by US Treasury Department...
OVLAS Trading S.A.
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...