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...
Entities and Organizations
Kairaba Shopping Center
Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury Department in September 2010. From the designation: Kairaba Supermarket is...
Tajco Holding Lebanon
Activities: The company deals in construction. Established in 1995 by Ali Tajideen. According to the company’s website Tajco Holding is located at the Tajco Buildings...
Tajco
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....
Tajco Ltd Gambia
Designated by US Treasury Department in September 2010. A corporation founded in 1993, employs 300 employees. Deals in groceries, nondurable goods, packaged frozen goods, fruits/vegetables,...
Car Care Center
The company provides car maintenance services, car sales and a gas filling station. According to the company’s website, CCC is proud to be the ”exclusive...
Stars Communications Ltd.
Stars Communications is subsidiary (daughter) company of Stars Group Holding. The company is the “official distributor” of: Black Berry, Sony Mobile Communications AB, Tonino Lamborghini,...
Stars Group Holding
Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...
Kuveyt Turk Katilim Bankasi A.S.
Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk) is a Turkey-based company providing banking services. It has an interest-free banking system. Its offers banking products such...
The Public Services Company
The Public Services Company was founded in 1996 as a Kuwait Closed Shareholding Company owned mostly by government institutions with a paid-up capital of KD...
KFH Research Ltd.
KFH Research Ltd is the world's first Islamic investment research arm to be established by an Islamic Bank. KFH Research was established in 2007, comprising...
KFH Real Estate Co.
Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...