| | ATTENTION LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/ that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm
We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.
Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you. * * *
Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of Russian Fuel, after Received Approved Contract from Seller (e.g., Time Wasters, Circumvent, Non Performers, Breach of Contract, Fraud, etc.), the Companies described below must do one of the following in order to be off the LFTA Blacklist:
1) Negotiate an Agreed settlement between potential buyer described below with Mandate, for buyer's bad acts, Breach of Contract, and non performance that cost large amount to be incurred on Seller and Seller Mandate;
2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the Non Performed Buyer described below from LFTA Website;
3) Perform on the previous contract purchase order, or begin a new one and perform in a new forthcoming purchase order contract.
Thank you.
BLACKLIST Via. Tahrir Kalasho 1) CD INDUSTRIES, LTD
929 Pequot Avenue,
New London, Connecticut, 06320 (USA)
http://www.cdindustriesltd.com/comp_top.html | BLACKLIST Via. Tahrir Kalasho
Sister Company: C&D Electronics
Company Headquarters
28 Appleton Street
Holyoke, MA 01040 (USA)
http://www.cdindustries.com | |
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BLACKLIST Via. Tahrir Kalasho 2) TRJ Equity, Inc
6185 Magnolia Ave. Suite 107
Riverside, California 92506 (USA)
http://trjequityinc.com/index.php?p=1_3_Contact | | |
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BLACKLIST Via. Tahrir Kalasho 3) China National Bluestar (Group) Co., Ltd.
Address: No.19, East Road, North No.3 Ring Road,
ChaoYang District, Beijing (CHINA)
Post Code: 100029
http://www.china-bluestar.com/en/lxwm/index.asp?Moduleid=20
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BLACKLIST Via. Tahrir Kalasho 4) Herrera Refinery
Owner: Raul Herrera
5361 NW 79TH AVENUE
MIAMI, FL 33166 (USA)
ALSO
P O. Box 131
Union, NJ 07083 (USA)
www.herrerapetroleum.com | BLACKLIST Via. Tahrir Kalasho Sister Company: Herrera Petroleum Corporation
Address: 5209 NW 74 Ave. Suite 218, Miami, FL, USA, Zip/Postal: 33166
Telephone: 1-786-2675467
Fax: 1-786-268-1111
USA Distribution Office:
Elm Hill Pike Nashville, TN 37210 USA
Mailing Address:
P. O. Box 226744 Miami, FL 33172 USA.
http://www.herreraoil.com/ | |
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BLACKLIST Via. Tahrir Kalasho 5) Starway Industries
1708 Washington Ave Suite D
Houston, Texas 77007 (USA)
www.starwayindustries.com | | |
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BLACKLIST Via. Tahrir Kalasho 6) Houston Refinery
51 00 Poplar Ave Suite #3117
Memphis, TN 38137 (USA)
www.houstonrp.com | | |
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BLACKLIST Via. Tahrir Kalasho 7) EAGLE STAR PETROLEUM CORP.
1633 California St.
San Francisco, CA. 94109 (USA)
http://www.eaglestarpetroleum.net/1.html | | |
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BLACKLIST Via. Tahrir Kalasho 8) Luckwise
2285 Green River Dr.
Chula Vista CA 91915
ALSO
Flat/Room 1202 Capitol Centre 5-19
Jardine's Bazaar Causeway Bay, Hong Kong (CHINA) | | |
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BLACKLIST Via. Tahrir Kalasho 9) Pinnacle
4449 Easton Way
Columbus, Ohio 43219 (USA) www.pinnacleglobal.biz and
http://www.wix.com/pinnacleglobal/pinnacleglobal | | |
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BLACKLIST Via. Tahrir Kalasho 10) INVEST AFRICA ENERGY SERVICES (DBA GLOBAL CATALYST ENERGY SERVICES) 1128 E.6th Street Corona, CA 92879 (USA) P.O. Box 26104 13 Rautenbach Road, Ludewigsdorf, Windhoek, Namibia (AFRICA) | | |
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BLACKLIST Via. Tahrir Kalasho 11) Oil Traders International LLC
100 Park Avenue, 7th Floor
Oklahoma City, Oklahoma 73102 (USA)
http://www.oilti.com/ | | |
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BLACKLIST Via. Tahrir Kalasho 12) Naki World Company Limited, & Naki World Inc. Room 703 Hung To Centre,
How Ming Street,
Kwun Tong, Kwoloon (CHINA)
http://www.nakiworld.com.hk/ | | |
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BLACKLIST Via. Tahrir Kalasho 13) JACKSON (HONG KONG) LIMITED 20/F HONG KONG TRADE CENTRE 161 DES VOEUX ROAD CENTRAL HONG KONG (CHINA). | | |
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BLACKLIST Via. Tahrir Kalasho 14) M&M Trade Holdings Limited c/o Blenheim Trust (BVI) Limited,
P.O. Box 3483, Road Town,
Tortola, British Virgin Islands. | | |
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BLACKLIST Via. Tahrir Kalasho 15) Euro Asia Energy (EAE)
1183 Bordeaux Dr., Suite 1, Sunnyvale, CA 94089 (USA)
Also, 3 DanLing Street, China Electronics Tower, Suite B610
ZhongGuanCun, Haidian District Beijing, 10080 (China).
http://www.eaeint.com/team/teamen.html | | |
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BLACKLIST Via. Tahrir Kalasho
16) TANGSHAN BOHAI PETROLEUM CO.LTD INTERNATIONAL BUSINESS
Room 1508, BaiSheng Business building, #44-60 ZhongShan Road,
Qingdao,Shandong,China
Website: http://www.tsbohai.com/
Also see English: http://serv.010789.net/shiyouiying/index.php | | |
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BLACKLIST Via. Tahrir Kalasho 17) China Economic International Tendering Co., Ltd.,
No.1 Binhe Road Dongcheng District,
Beijing Zip Code£º 100013 (China)
http://www.ceitpl.com/index.asp English http://www.ceitpl.com/en_index.asp | | |
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BLACKLIST Via. Tahrir Kalasho 18) China Power & Aviation Fuel Petrochemical Corp,
Rm 6A, Poly Plaza,No14,
Sout DongZhiMen St.,Beijing , P.R.C (China) http://www.cnafcpu.com/index.aspx and English: http://www.cnafcpu.com/english/Contacts_en.html and
http://cpafp.en.gongchang.com/ and English: http://cpafp.en.gongchang.com/contact | | |
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BLACKLIST Via. Tahrir Kalasho 19) Dainippon Oil Inc
2-1 Miimotomachi Neyagawa-City Osaka Japan 572-0006,
13F,No.107,SEC.3,Taichung Port Rd.,Taichung 407 Taiwan,
Jalan Haji Salim no 17 B,Bintaro 12330 Jakarta Selatan Indonesia. Website: http://www.dainippon-oil.com & http://www.hb-asakura.com/ | | |
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BLACKLIST Via. Tahrir Kalasho 20) Hamilton Franks & Co Ltd
1 Grosvenor Crescent Belgravia London SW1X 7EF England.
Company Registration Number 07509393
http://www.hamiltonfranks.com/ | | |
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BLACKLIST Via. Tahrir Kalasho 21) ONGIC 1507-19 Seocho-Dong, Seocho-Gu,
Seoul 137-070, South Korea http://www.ongic.com/ | | |
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BLACKLIST Via. Tahrir Kalasho 22) KAMAG ANSTALT
Registered Address: Landstrasse 163
9494 Schaan
Liechtenstein Switzerland www.kamagworld.com
Consulting Office: Steinenring 23
4051 Basel
Switzerland | BLACKLIST Via. Tahrir Kalasho Subsidiary Sister Partner Fuel-It
Address: Unit 7 Villa Valencia Office Park 214 Monument Road
Glen Marais Kempton Park 1619 South Africa | |
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BLACKLIST Via. Tahrir Kalasho 23) BRUSSEL OIL, LLC
ANDRES SANTACRUZ
4401 Connecticut Ave. NW #182
Washington D.C., DC 20008. | BLACKLIST Via. Tahrir Kalasho Sister Partner GLOBAL ENERGY GAS and POWER CORPORATION . 4401-A Connecticut Ave. NW #182 Washington DC 20008-2322 http://www.globalenergygpcorp.com/profiles.htm | |
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BLACKLIST Via. Tahrir Kalasho 24) DAIDO TRADING CO., LTD. Suita-Senri P. O. Box No. 25, Osaka 565-8691, Japan http://daido.approach.co.jp/ | BLACKLIST Via. Tahrir Kalasho http://en.wikipedia.org/wiki/Bandar_bin_Sultan ...we send you this Letter of Intent (LOI) for you prompt furnishing us either a FCO or a Draft Contract by return, as we, Daido Trading Co., Ltd., a corporation duly established in 1972 under the laws of and being existed in Osaka, Japan represented by a Managing Director, Leo T. HIGUCHI, Mr., together with our associated group owned by His Royal Highness, Prince Bandar bin Sultan bin Abdul Aziz Al Saud at Riyadh, Kingdom of Saudi Arabia, are ready to purchase the following commodity depending on terms and conditions to be offered by you.... [Quotation Omitted]. | |
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BLACKLIST Via. Tahrir Kalasho
25) FREEHOLD POINT LIMITED/MERCURY OIL
Gary Botha CEO
58 Longfields Crescent, Hoyland South Yorkshire, England S74 9JA http://www.companiesintheuk.co.uk/ltd/mercury-oil | | |
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BLACKLIST Via. Tahrir Kalasho
26) Petrolium Oil Alliance Inc.
Kingdom Tower, 28th Floor, P.O. Box 230888, Riyadh 1132, Kingdom of Saudi Arabia http://www.petroliumoilallianceinc.com | BLACKLIST Via. Tahrir Kalasho http://en.wikipedia.org/wiki/Bandar_Bin_Sultan_Bin_Abdul_Aziz_Al_Saud
He had a close relationship with many American presidents, particularly George H. W. Bush and George W. Bush. He was often called "Bandar Bush". He was at the center of the controversy in the Al-Yamamah arms deal, a corruption scandal that involved the sale of more than 100 warplanes. Secretary-General of National Security CouncilBandar was appointed Secretary-General of the National Security Council by King Abdullah on 16 October 2005, which was extended for four years on 3 September 2009. [13]He secretly met with U.S. officials in 2006 after resigning as ambassador. [14] ReturnIn March 2011, Bandar was sent to Pakistan, India, Malaysia, and China to gather support for Saudi Arabia's military intervention in Bahrain. [18][19] In April 2011, Bandar was present in the meeting when Secretary of Defense Gates visited King Abdullah and in a separate visit by National Security Advisor Tom Donilon. [19] | |
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BLACKLIST Via. Tahrir Kalasho
27) Chen Young Oil Trading Limited
Room 3005, No.9 Queens Road, Central, Hong Kong, China http://www.cyenergeint.com/ and http://www.corptrading.net/hktool/cps.jsp?key=1274554-66df4ca7 | | |
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BLACKLIST Via. Tahrir Kalasho
28) J & ADAMS GENERAL TRADING, LLC
http://www.siliconiran.com/company_profiles/top_officers/officers/john_j_ghaznavi.shtml JOHN J GHAZNAVI
505 SHEIKH ZAYED, BUR DUBAI, DUBAI
UNITED ARAB EMIRATES (UAE) | | |
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BLACKLIST Via. Tahrir Kalasho
29) Link Petrochemical & General Constraction Corp AKA Alzahid Group of Companies
P.O Box 3603 Al Khobar 30952 Kingdom of Saudi Arabia
http://www.alzahidgroup.com/ | | |
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BLACKLIST Via. Tahrir Kalasho
30) Dhahran Global Company for Oil & Gas
P. O. Box 31131 Al Khobar 31952,
Kingdom of Saudi Arabia
Website: http://dhahran-global.com/v1/index.html BLACKLIST Via. Tahrir Kalasho Shaz Investments Limited U.K 47 Simms Lane Dudley West Midlands DY2 0PX Website: http://www.shazcenturyoil.com/Meetourteam/tabid/65/Default.aspx | BLACKLIST Via. Tahrir Kalasho
Gryphon Investment Counsel Inc.
20 Bay Street, Suite 1905
Toronto, ON M5J 2N8
ALSO:
Gryphon Investment Counsel Inc.
1002 Sherbrooke Street West, Suite 1400
Montreal, QC H3A 3L6
Website: http://www.gryphon.ca/site/contactus.htm | |
HRH Prince Mishaal bin Abdul-Aziz Al Saud http://en.wikipedia.org/wiki/Mishaal_bin_Abdul-Aziz_Al_Saud
(Posted November 29, 2011) |
Expansion Joint Systems, Inc. (EJS) began operations in March of 1984 and has grown on the average of 20% per year since its inception. EJS remained a privately held corporation until August 1991 when Tomkins Industries purchased the company.For EJS Company presentation http://www.ejsus.com/impactmovie/ or visit http://www.ejsus.com/ . |
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Sinopec International, China Petroleum & Chemical Corporation is a vertically integrated energy & chemical company that is engaged in oil & gas exploration and production, and distribution of oil. http://www.sinopec.com/?Link=DhahranGlobalCompany |
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The original activity of the company was the repair of steam locomotives and railway passenger cars. The company starts a program of changing its line of business in 1961- 1964, focusing on fabrication of process equipment. http://www.griro.com/?Link=DhahranGlobalCompany |
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| Wealth
Mishaal is a prominent businessman, with substantial investments in real estate, insurance, electrical utilities, oil trading, cement manufacture, etc. He is founder and owner of the multi-billion dollar Al Shoula Group, which is a significant investor in real estate development throughout the Middle East that has partnered with Dubai's Emaar Group, Kuwait's Bayt Al Mal Investment Company, and the Al Rajhi family owned Tameer Group. Al Shoula's wholly owned subsidiary, Dhahran Global, is active in broad areas of the petroleum and petrochemical industry including pipeline development, oil & gas production, oilfield services and international product trading. | |
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BLACKLIST Via. Tahrir Kalasho
31) Inventelligent, LLC
NO Valid or verifiable Address of Record
Fraud, Deceitful, False advertising, Scam,
http://inventelligent.com/product-selection/ | | |
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BLACKLIST Via. Tahrir Kalasho
32) Madhu's Traders
a division of FundWare Advisory Services, Inc.
1751 West Howard Street, D186
Chicago, IL 60626, U.S.A.
Website: http://madhustraders.web.officelive.com/contactus.aspx
BLACKLIST Via. Tahrir Kalasho
FundWare Advisory Services, Inc.
1751 West Howard Street, D186
Chicago, IL 60626, U.S.A.
Website: http://fundwareadvisoryservices.com/contactus.aspx | BLACKLIST Via. Tahrir Kalasho
M3 International Financial Solutions
1751 West Howard Street, D186
Chicago, IL 60626, U.S.A.
http://m3financialsolutions.web.officelive.com/default.aspx
BLACKLIST Via. Tahrir Kalasho
My Partner OnLine
1751D West Howard Street
Chicago, IL 60626 (USA)
http://mypartneronline.web.officelive.com/default.aspx | |
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BLACKLIST Via. Tahrir Kalasho
33) Spring Oil srl
Via Iseo, 6/A
ERBUSCO, Italy 24058
Website: www.springoilitaly.net | | |
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BLACKLIST Via. Tahrir Kalasho
34) AUBE, Ltd
Member of EDGEWATER GROUP • USA
6133 North Forest Glen Avenue
Chicago • IL • 60646 • USA
http://www.edgewatergroup.org/en/offices.php | JV Partners
BLACKLIST Via. Tahrir Kalasho EDGEWATER GROUP • USA
Harborside Financial Center/Plaza 5
Suite 2500
Jersey City, NJ 07311
Phone: 201-633-4700
Website: http://www.ewatergroup.com/ | |
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35) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST! | | |
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36) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST! BLACKLIST Via. Tahrir Kalasho
36) CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041. See http://g.co/maps/4fzsz Also http://g.co/maps/n39fx also JV Partner transferred contract Blacklist via. Tahrir Kalasho
GUANGXI ORIENTAL GATEWAY ENERGY RESOURCES COMPANY LIMITED RE: PEI ZHI-JIAN, CHAIRMAN,
ROOM 1410-1416A, BLDG.E, LIMG NAN HOMESTEAD, NO.135 DONG GE ROAD, NANNING GUANGXI, CHINA.
Tel / Fax +86- 771-5596833 / +86-771-5633399 Email: gx3288@126.com
See http://g.co/maps/pg7jy Also see
http://www.wego.com/hotels/china/nanning/nanning-jin-tone-business-hotel-dongge-inn--189228/photos
and
http://www.wego.com/zh-cn/hotels/china/nanning/nanning-jin-tone-business-hotel-dongge-inn--189228 | S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876 See http://g.co/maps/v9z8z | |
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37) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST! BLACKLIST Via. Tahrir Kalasho
37) JB Group Worldwide
Also AKA JB Diamonds India
902, Solitaire Corporate Park,
Chakala, Andheri Ghatkopar Link Road,
Andheri(E), Mumbai (India)- 400093
http://www.jbgroupworldwide.com ALSO SEE http://www.jbdiamondsindia.com | BLACKLIST Via. Tahrir Kalasho China Bejing Ankarlar International Economic & Trade., Ltd.,
19/F, EU YAN SANG TOWER, 11-15 CHATHA ROAD SOUTH,
Tsim Sha Tsui, Kowloon, Hong Kong (China) ALSO; BLACKLIST Via. Tahrir Kalasho KELBURGH LIMITED PO.Box. 957 , Offshore Incorporations Centre , Road Town , Tortola , British Virgin Islands . Mr. Ropert Simpson - Director robsim1@me.com Mr. Filip Soete - Mandate - (Mithras Investment Group Ltd ) "Filip Soete" <fsoete@gmail.com>,
Location: http://g.co/maps/rypgk see also https://mail.google.com/mail/?ui=2&ik=b3fbe63efb&view=att&th=132ca2b2e7e42a57&attid=0.1&disp=inline&realattid=GoogleEarth_Image.jpg&zw | |
ANOTHER JV PARTNER: HAUSSMAN NASA TRADING SDN HHD (849601-X) No. A 10-3A, 4th Floor, Dataran Palma, Jalan Selaman 1/1, 68000 AMPANG, SELANGOR, MALAYSIA www.haussmanntrusttrading.com | http://en.wikipedia.org/wiki/Mamady_Cond%C3%A9
Also, Mamady Condé is a Guinean politician and diplomat. Condé was first appointed to the post of Minister of Foreign Affairs[1][2] in March 2004. Being replaced by Fatoumata Kaba on March 8, 2005, Condé was appointed once again as Foreign Minister in 2006, retaining the post until March 2007
http://www.un.org/webcast/ga/61/gastatement26.shtml UNITED NATIONS GENERAL ASSEMBLY 61ST SESSION GUINEA
H.E. Mr. Mamady CONDÉ
Minister of State, Minister for Foreign Affairs
Haussmann Group
AL KHAIMAN DE TISSU DE SHORT-NAP
B.P. 16111
LES EAU
www.haussmanntrusttrading.com | |
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BLACKLIST Via. Tahrir Kalasho 38) PETROLEUM EXPRESS (HK) LIMITED Room 3501, Tower One, Lippo Centre,
89 Queensway, Admiralty, Hong Kong www.petroexpresshk.com | | |
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BLACKLIST Via. Tahrir Kalasho 39) State OIL MARKETING Organization Oil Marketing COMPANY – (SOMO) AL- Hay AL-Mou'tasim - District 724 - Street 17 AL-Muthana street , Adjacent to AL-Resafa fun fai P.O.Box 5118, Baghdad, Iraq Website: http://www.somooil.gov.iq/ | | |
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BLACKLIST Via. Tahrir Kalasho
40) Oceanemed Holdings Hong Kong Ltd
Oceanemed Holdings Hong Kong Limited.
28 Harbour Road Block C 6/26 Floor Causeway Centre Wanchai, Hong Kong (China)
http://www.oceanemedgroup.com | | |
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BLACKLIST Via. Tahrir Kalasho
41) AL JAMAL INTERNATIONAL CO.
VELLAT, Street: No. 67 –Aleppo-Syria & Achternmeerer Str.7,
26203 Wardenburg, Germany
http://aljamalintco.net/index.htm | | |
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BLACKLIST Via. Tahrir Kalasho
42) ACES INTERNATIONAL INC.
STANLEY BURGIS CEO
77 COUCH REEF, ALISO VIEJO, CA 92656 (USA)
TEL: +1-949-939-2828
FAX: +1-949-362-0744 | BLACKLIST Via. Tahrir Kalasho
WINGATE INVESTMENT, and
Ravi Rach CEO of Wingate Holdings, LLC
Location: Orlando/ London, Florida/ England, United States
Mobile +14077293398
http://www.corporationwiki.com/Florida/Winter-Park/ravi-rach/36006521.aspx | |
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BLACKLIST Via. Tahrir Kalasho 43) China Galleon (Dalian) Petroleum Energy Technology Co., Ltd 12 Floor, Section C, An Li Garden Office, An Li Road, Chao Yang, Beijing, P.R.China. Attn. . Fan Zhong Xiang, CEO & Ms. Sharon Fawn Mandate, Tel. +1-702-234-6978 Las Vegas, Nevada (USA) BLACKLIST Via. Tahrir Kalasho IMPORT & EXPORT CORP. OF LIAOHE OILFIELD 98 Petroleum Street, Xinglongtai District, Panjin City, Liaoning Province, China SAME Import & Export Corporation of Liaohe OIlfield No.75 Petroleum Street, Xinglongtai Distric, Panjin, Liaoning, P.R.China, Panjin | E. Subordinated Enterprises and Institutes Oil and Gas Exploration, Production and Service Enterprises 1 Daqing Petroleum Administration Daqing, Heilongjiang Daqing Petroleum Administration Power Company Daqing, Heilongjiang 2 Liaohe Petroleum Exploration Bureau BLACKLIST Via. Tahrir Kalasho 333 N. Rancho #530 Las Vegas, NV 89106 BLACKLIST Via. Tahrir Kalasho HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A, COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005) | |
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BLACKLIST Via. Tahrir Kalasho
44) DeAngelis Group
G14 Epworth Building,
33 Pirie Street, Adelaide SA 5000 (Australia)
Website: http://www.deangelisgroup.com.au/index.php Skype Name gusdeangelis
Full name Gus De Angelis
Language English
Location Adelade, Australia BLACKLIST Via. Tahrir Kalasho; CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp Amended- November 28, 2011
1) Full name Omar Arabikatbi
Skype Name eliaraom
Mood If you have patience, you can have what you want, omararabikatbi@live.com
Birth date Thursday, July 04, 1963
Age 48
Gender Male
Language Spanish
Location Pfäffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website http://www.libertyfta.com Omar Arabi Katbi
Chairman/ C E O
Mobile SP: +34-696-632-082 - Mobile USA +1-407-413-91-44 – Belgium Mobile: +32 489 987 395
Mobile CH +41-767-446-050 - Phone CH +41-44-586-47-19 – Fax +41 44 732 67 63
Company Register Number A 76105626 SP – Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com Also omar@arabi-katbi.net | 2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
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3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia Additional Address; gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street, Adelaide, 5000, South Australia
Tel; 61 08 82240100 Fax; 61 08 8224 0400 Mobile; 61 418829376
ABN 51 146 390 927 | 4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com |
| BLACKLIST Via. Tahrir Kalasho
Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia Tel 64 + 08 84108200
Fax 64+08 8410 8202
Website: http://www.renewableindustries.com.au/default.asp BLACKLIST Via. Tahrir Kalasho; CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp Also see Below others part of Circumvent; Amended- November 28, 2011
5) Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont' stand up for something you will fall for anything... You don't know me ...so don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India | 6) Commonwealth Bank, Marden Branch, 15 Lower Portrush Road, Marden, SA, 5070. Website; http://www.commbank.com.au/
The bankers name is Philip Greco email address phil.greco@cba.com.au
Telephone number - 61 872100351 |
7) Contact details to certify Renewable Industries please contact Notary Ben Krasnostein & Co. Lawyers
Postal: PO Box 891, Mobile 0412 986 461, Email ben@kclawyers.com.au Website: www.kclawyers.com.au | Buyers Sister Companies
1) DeAngelis Group http://www.deangelisgroup.com.au/index.php
2) Renewable Services Group http://www.renewableindustries.com.au/default.asp |
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1) Omar Arabikatbi or Omar Arabi Katbi | 2) Rathi Venugopal |
3) Gus De Angelis | 4) Ronny Hessn |
5) Keyur Sinha | |
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I Tahrir Kalasho Seller Mandate for OOO Integral have in my possession Valid Proof of Documents from RAHIM International Bank Ltd. AKA RAHIM International Bank Center Also RAHIM International Banking Unit http://www.rahimbank.com Via. Bank Officers see Bank website http://www.rahimbank.com/corporate.htm
ReplyDeleteThat Rahim Bank Providing Documents that were Not Truthful as asserted they have Lied, Deceit ed, & Tricked myself, Chase Bank https://www.chase.com/ & Several Chinese Government Officials, including U.S. Government Officials, an Illegal act of Fraud see FBI Definition of Bank Fraud http://www.fbi.gov/scams-safety/fraud I have received Reliable information indicating that: "RAHIM International Bank Ltd. AKA RAHIM International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to Terrorists.
RAHIM International Bank Ltd.
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.
info@rahimbank.com
See Location;
BLACKLIST Via. Tahrir Kalasho - Updated 4/27/2012 - 1:00 PM EST
The on-going investigation indicates that Mr. William Bill Bowers has Allegedly been in serious criminal violation of Federal Law "The Foreign Corrupt Practices Act of 1977 (FCPA)" (see below).
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
Statutes and Regulations
Foreign Corrupt Practices Act of 1977
The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.)
The person of Violating the FCPA is MR. W. BOWERS Tel. 011-965-9924-1702 SKYPE ID: dodbowers Business: RBK OVERSEAS INTERNATIONAL LLC & RBK GLOBAL COMMODITIES LLC
Special Note: We at LFTA are NOT at Liberty to reveal any Relevant information unless speaking in Person with U.S. Federal Official or per U.S. Court Order subpoena, as the investigation is continuing & on-going.
http://www.pazintys.tv/personals/dodbadboy.html
I am a American mixed white/vietnamese
Daugiau info:
To tell you a little bit about myself My name is Bill, my friends and family say I have a great sense of humor. I'm your very friendly, adventurous, open minded, fun loving, polite, always considerate of other people’s feelings type of guy. I enjoy quiet moments at home watching movies; I like to listen to R&B, Old school music, soft rock, and country. I enjoy fun in the sun at the beach, and some sports also. I love traveling, animals; I'm your all American southern boy from Texas... I presently working, living here in Kuwait. Hoping to meet the lady of my dreams , animals, travel the simple things n life, who has a good sense of humor love's to laugh and have fun in everything who is very adventurous, open minded waiting to hear from you . If you like to know more just ask me and I’ll tell you anything you like to know about me. You can email me at billbowers17@gmail.com Also I'm not here for games, I'm wanting a women that will love me for me as I will do for her. So here goes, I am seeking that special woman to spend time with. I am honest, sincere and loyal. I do not drink or use drugs. I don't want NO drama and I don't want no Drama in my life. Family to me is VERY important.
Bill Bowers portray to be Active U.S. Government official, as he is above the law, you are Warned when dealing with him & his affiliated persons/partners.
CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041.
S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php
Dear Sir/ Madam,
ReplyDeleteI want to let you know that we can supply all kind of Petroleum and petrochemical Products such as, D2, D6, Jp54, etc, from Russian Federation. We can deliver any quantity with competitive prices. We welcome serious and ready buyers. If you are interested kindly let me know. Thanks
E-mail: neftegazagent@yandex.ru
E: neftegazagent@mail.ru
pr-d Stroykombinata, 4, Moscow, 119530
Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent
We are an Oil & Gas Trading Company which deals on Russian Petroleum Product Service such as JP54, D6, with good and workable procedure.. We are expert in exportation of Russian Petroleum Product around the globe.
ReplyDeleteRegards;
Krivtsov Afanasy (Mr.)
Tel: +7 9265036559
4 Blvd. Kirishi, Leningrad Region Russia 187110
E-mail: Krivtsovoilconsultant@yandex.ru
Email: krivtsovoilgasconsultant@mail.ru
Skype: krivtsovoilandgasconsultant
We Neftegaz Energy Consultant, Currently working as a mandate to a Russia Refinery who has following Petroleum products in Rotterdam and Russia for urgent lift.
ReplyDeleteWe have JP54, D6, D2, A1. on CI Dip and Pay.
If you interested contact us for SCO.
Maksim Yaroslav
Email: neftegazconsultant@yandex.ru
Email: neftegazconsultant@mail.ru
Skype: neftegazconsultant
We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG.
ReplyDeleteOur main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers.
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure.
regards,
Name: OMELCHENKO DMITRY ALEKSANDROVICH
Email: info@llk-sintez.ru
Skype: omelchenkodmitry2212@gmail.com
Phone: +7-926-80-156-31
whatsapp: +7-926-80-156-31
We received an offer through a Hans Swagger for Herrera Petroleum Corporation for D6 .We provided all the documents including financials ICPO CP and more and now they dont answer calls or emails .Now I find they are on your Blacklist Can anyone assist with D6? I have real Buyer. Thanks Tony Tanner Top Petroleum Inc
ReplyDelete