Month: August 2015

LLL-GFATF-unknown-company

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...

LLL-GFATF-unknown-company

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...