Black List of Petrol Buyers
 

 

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  BLACK LIST of OIL BUYERS

Black listDOWNLOAD "BUYERS BLACK LIST" of Time Losers, Documentary Perjury and Brech the Procedures.

       

Black list of False Buyers of Oil and professional losers of time.

All the name of this black list, they have begun an operation with us and after sending the ICPO soliciting our Oil  products of  and after to have received the corresponding documentation from the Seller to initiate the operation are responsible for time losers, documentary perjury and breach the procedures by signed and accepted them.

 

BUYER

 

Registration nº

or passport

 

COUNTRY

 

Contract code or CI

 

CEO / Director

 

DATE

Serial

 

PT HALMAHERA DEVELOPMENT & INVEST

116774658197.

INDONESIA

TRO-PTMD/NCVD345BXZ/D2/10/04/2018

HAZEM OMRAN HAMED TAMIMI

APRIL 2018 267
SKHA IMPORT & EXPORT CO KUWAIT

2018/092003/07

KUWAIT TMN/SW4571MXS/JP54/03/23/2018

SEYED MOHAMADREZA HOSSEINI

April 2018 266

JOHARAT AL HAYAH GENERAL TRADIND L L C

CN- 2229981

ABU DHABI -YAE

TMN-JHA/NBC989/D2/2018

ADLAN GODA ADLAN

April 2018 265

GROUP KAMOUF OIL SARL

 

RCCM 145416

KINSHASA

TRO-GKA/BGDF346/2018/D2

JOSE BPMIFACE KAMUENA

April 2018 264
PC GLOBAL RESOURCES LIMITED

2315906

HONG KONG

TMN/OUS532NX/JPA1/23/03/2018

TMN/OUS349XZAQ4/ULSD/23/03/2018

Chung Leik Kok/

April 2018 263
C MAX OIL TRADE LLC

6222986

MONGOLIA

TRO-CMOT/NCD345BZ/D2/04/04/2018

NARAN ZUNDUI April 2018 262
NATIONAL PETROLEUM S.A
RNC 1-01-89813-5 DOMINICAN REPUBLIC
TMN-NPSA/MXCBG479ZX/D2/2018
TMN-NPSA/MXCBG479ZX/ ULSD/2018
FRANCISCO ALEJANDRO FERNANDEZ March 2018 259
 OIL $ GAS MINERALS
D&M EMERGY
802173504 HOUSTON - USA TRO/CSDNCDE456XSA/D6/01/03/2017 RALPH ABERCIA March 2018 258
BAILONG GENERAL TRADING LLC
1702201 DUBAI TMN/BGT/NBC989/D2/2018 ZHIXLIA LIN March 2018 256
AL BADI TRADING & CONT. EST
1152018 OMAN TRO-ABTCE/BGDF346/2018/D2 ALI ABDULLAH ALI AL BADI March 2018 255
SOCIETE MALIENNE DES PRODUITS PETROLIERS (SO.MA.P.P SA). RCCM NO: B0601 MALI TMN/SOMAP/NBC989/D2/2018

AMADOU BATHILY

March 2018 254
NAZA SHIPPING PTE LTD
201634236W SINGAPORE TRO/NCVD345BXZ/D2/23/02/2018 ZAINOL BIN SHAIK FAREED March 2018 253
From Parsian Sky Osprey Oil& Gas Refining Company
1085 UAE TRO-PSOOGRC/BGDF346/2018/EN590 Mahammad Mahdi Mottahedzadeh March 2018 252
KKahle Trading Project Management pty, ltd.
2012/124692/07 South Africa

TMN/OUS896ZWE/JPA1/23/02/2018

Ziaad D Moopanar March 2018 251
SKY GLOBAL TRADING
CC: 1706808 J Cote d’Ivoire
TMN/SGTS/NBC989/AGO/2018
YAO SAFOU March 2018 250
ROTTERDAM CARIBE OIL, SRL 1273355D REPUBLICA DOMINICANA

TRO/NCVD345BXZ/D2/16/02/2018

TRO/BG569NYD637/JP54/16/02/2018

Alfredo Sanchez Almonte February 2018 249
DORLY PETROLEUM TRADING CO. LTD
U SR2007090611132366 USA TRO/BG569NYD638/JP54/16/02/2018 Tony Opabajo February 2018 248
ALEXOIL S.A.
40203005835 SWITZERLAND TMN-AEX/MXCBG479ZX/D2/2018 ISAM SOUD February 2018 247
HIDROCARBUROS DEL CARIBE & AGROCARIBE S.A.S
NIT - 900889281-3 COLOMBIA TMN/HDCA/NBC989/D2/2018 Will Jose Vazquez Sandoval February 2018 246

SOUTHEAST ASIA CAPITAL GROUP, INC

 

N V20041408338 USA TMN/SCG/NBC989/D2/2018 Hai Dang February 2018 245
CADVALS LIMITED
CS455032014 GHANNA TRO-CL/BGDF346/2018/D2 Hai Dang February 2018 244

EMC ENTERPRISE FOR MINERALS & COMMODITIES ESTABLISHMENT

 

003.649.317/11304 SWITZERLAND TRO-EMC/BGDF346/2018/EN590 EMIL H. GEUS February 2018 242
Ocean Grand Trading LLC
732509 UAE TMN-OGGT-MXCBG479ZX/D2/2018 FIRASATH ALI SAYED February 2018 240
ALIA OIL TRADING DMCC.
AB5978044 UNITED ARAB EMIRATES TMN-ALIAOT/MXCD456OUT/2018 SYED QUAISER HUSSAIN ZAIDI February 2018 239
PETROLEA OIL CORP
S 486843 USA TMN/OUS896ZWE/D2/19/01/2018 GERARDO MORALES PARRA February 2018 238
XTREME INTERNATIONAL GROUP LIMITED
1 7 4 0 8 7 2 HK TMN/XTREME/NBC989/DE4/2018 WANG XIAOLEI February 2018 237

APESCO VENTURES

 

P0005442931

GHANA

TRO-APESCO/BGDF789/2018/AGO

DANIEL AGIBA

February 2018 228
LED TECH SERVICES LTD.
P0005841208 ACCRA TRO/BCG569NTYD637/JP54/01/02/2018 Steward Sam Edzie February 2018 243
AFP FUNDSERV INC

83874747489559 USA

TRO-AFP/BGDF789/2018/AGO

ROTIMI DONALD

February 2018 233

AL-QIMAH LOGISTIC SERVICE SDN BHD

 

MALAYSIA

TRO-ALSSB/BGDF346/2018/D2

ANAS ALI AHMED AL-MAYADEEN

February 2018 235

EASY GREEN ENERGY LLC /

 

SR 20115999063 USA

TMN-NATPET-MXCBG479ZX/D2/2018

ALEXANDER CHAO

February 2018 236

 NATIONAL PETROLEUM WEALTH MANAGEMENT LLC,

SR 20175220174 USA

TMN-NATPET-MXCBG479ZX/D2/2018

JUAN RAMON CASTELLANOS

February 2018 236
FARLEY’S IMPORT & EXPORT TRADERS N.V
57517 NICKERIE SURINAME

TMN/FIETNV/NBC989/D2/2018

FARLEY MOHAMEDJOENOES February 2018 230
PAP GAS & OIL CO., LTD

105552009478.

THAILAND TMN/PAPGO/NBC989/D2/2018 WIROJ JANTRAPRAPAWETH February 2018 232
WAAPER PTY LIMITE

2012/118299/07

SOUTH AFRICA

TMN/ WAAPER/NBC989/50PPM/2018

TMN/ WAAPER/NBC989/D2/2018

TMN/ WAAPER/NBC989/AGO/2018

Tony Amanfo Ohams

February 2018 231

LINCOLN & ASSOCIATES LIMITED

TA 768111

Trinidad West Indies

TMN-LAL-MXCBG479ZX/D2/2018

HARDEO DOOKHARAN February 2018 229
             
Phoenix Consulting GmbH
HRB: 83081 AG Frankfurt GERMANY TMN/PCGMBH/NBC989/D2/2018 Ali Bayat January 2018 227
Shandong shouguang LuQing petrochemical Co.,Ltd   CHINA

TMN-SSLP/NBC989/M100/2018

Fanmin Meng January 2018 226
BRIDGGE PORT CO INC
2017-000765973 USA

TRO/NG456HD12/JPA1/22/12/2017

ROGER C. CHRISTIANSON January 2018 224
NEW KNOWLEDGE LLC

1 495053

USA

TMN/NK/NBC989/JP54/2018

MS. TAMMY WILLIAMS January 2018 223
SINAGAWA OIL & GAS SA DE CV

SOG-04042017-417

MEXICO

TRO/CSDNCDE456XSA/D6/22/12/2017

DAVID SINAGAWA MARTINEZ, January 2018 222
PACIFIC OCEAN TRADING FZE
16497, United Arab Emirates

TRO/NCVD345BXZ/D2/29/12/2017

Asif Khan January 2018 221
ILYA ltd
150640021787 TURKIA

TRO-ILO/BGDF346/2018/EN590

AMIR HOSSIN January 2018 219

OIL AND GAS MINERALS LLC

 

548092841

HOUSTON - USA

TMN-OGM-BNDG47452XC/D6/2018

RALPH ABERCIA January 2018 216

AZ GROUP INTERNATIONAL

 

cc1352230M

ABDIJAN

TRO-AGI/BGDF789/2018/AGO

YEO Ali

January 2018 220

MANTA INTERNATIONAL LLC

L14000153470

USA

TMN-MILLC-MXCBG479ZX/D2/2018

GUILLERMO JOSE BELTRAN

January 2018 218

BILLION CAPITAL HOLDINGS

 

65643526-000-12-16-7

HONG KONG

TMN-BCHG/NBC989/M100/2017

Guifen Wang January 2018 216

L. COME GLOBAL CO, LTD

110111-3970418

KOREA

TRO-LCGC/BGDF8756NCD/2018/LCO

SU HWAN IN January 2018 214

AL MANHAL INTERNATIONAL GROUP

CN- 1034608 ABU DHABI, UAE

TRO-AMIG/BGDF346/2018/D2

TRO-AMIG/BGDF346/2018/JP54

SUHAIL AL DHAHERI January 2018 213

PT. VIAN RAMA PRATAMA.

0 1 0 /VRP-TOM

MALASIA

TMN-VRP/MXCD456OUT/2017

TEH HOCK KUANG January 2018 212

FALCON JR, LLC

 

F JRLLC/TX-USA/OSS802221015 USA

TRO/BCG569NTYD637/JP54/21/12/2017

LUDWIG ALEJANDRO RODRIGUEZ January 2018 217
ENERGY GAS AND OIL CORPORATION
P17000073214 USA

TRO/BCG567NTYD56/JP54/21/12/2017

JAIME SUAREZ GARCIA January 2018 211

GET OIL INTERNATIONAL

 

RCCM : 14-B-6825

KINSHASA/GOMBE

TRO-GOISARL/BGDF346/2017/D2

EUGENE BENTEKE BOLEKANA

January 2018 210

ORH IMVEST

RCCM : 14-B-6825

TURKEY

TRO-GOISARL/BGDF346/2017/D2

EUGENE BENTEKE BOLEKANA January 2018 209

MEEDEE MOLDING CO LTD

135555001265

THAILAND

TRO-MD/BGDF346/2017/D2

SAMART POONPECH January 2018 208

GULF SERVICES OIL EST

3873

YEMEN

TRO-GSOE/BGDF346/2017/D2

Mr.OMARBANAFA January 2018 207

CHEM DAAGEN BV

 

C ID: 60199881

HOLLAND/ AMSTERDAN

TMN-CDB/MXCD456OUT/2017

Karel Michal

December  2017
206

FROM ABOVE AND BEYOND FUELS LLC

9622520

Marshall Islands

TMN/BXCS234BXC/HBC672347/2017

Diana Ireland Shepard

December  2017
204

OCEAN STAR INTERNATIONAL LLC

1278040

OMAN

TMN/OSI/NBC989/D2/2017

NIKZAD PARESTH

December  2017
203

STL Logistics(Hong Kong) Ltd

 

36951724-000-06-17-4 HONG KONG

TRO-STLHK/BGDF346/2017/D2

GANI ZHARMUKHAMEDOV December  2017 201

ULUTURAN LLC

 

1701020030358300 Azerbaijan TMN/BXCS234BXC/HBC672348/2017 Samir Guliyev Mirze December  2017
205
INTERTORCO EUROPE

A-35999847

SPAIN TRO-TOR/NCSEW7956/D6/2017 JUAN MANUEL GARCIA BURGOS December  2017
199
EME TECH Lo. LTD
GF206606 HONG KONG

TRO-EME/BGDF346/2017/D2

Mr. Ehsan Mekdizadeh December  2017
197
BUILD AFRICA

2012/137970/07

SOUTH AFRICA

TRO-BAPL/BGDF346/2017/D2

MPHO COLLINS NKOMO December  2017
192
SURE CASTLE  FZ LLC

RAKIA 70 F23 02168241

UAE & HONK KONG

TMN/BXCS234BXC/HBC672345/2017

Anicet Oyane Akaga,

December  2017
190

ALAZBAKAWY COMMITTEES OF TRADE AND CONSTRUCTION

4 4 88 EGYPT TRO-ACOTACPSC/NXVD345HS3AS/JP54/2017

Dr Moustafa Ahmed Moustafa Elazabakawy

December  2017
189

HANBAEK GENERAL TRADING LTD

127-87-00494 KOREA TRO-HBGTC/BGDF345/2017/D2 Mr. Lee Yong Chul December  2017
156

AVANTGARDE ENERGY Limited

RC 709520

NIGERIA

TRO-AGEL/BGDF346/2017/JPA1

DELE ADEJUGBE December  2017

155
PGO HOLDING AG
CH-270. 3. 012. 006-9 Switzerland

TRO-PGO/NXVD345HS3AS/JP54/2017

Ms. Sonya Aleksieva, November 2017 154
Trendz Trading (HK) LIMITED 78-02467580 HONG KONG

TMN-TTHK/NBC989/M100/2017

Gary Lee Sze Pang November 2017 153
MAGA GROUP INVESTMENT INC

P1700005949

USA TRO-MAGA/EW7956UT/JP54/2017 WILLIAM ALLEN WEST November 2017 152
TANGAKALISWARAN SDN. BHD

P1700005949

MALASIA

TRO-TSDNB/NXVD345HS3AS/JP54/2017

DATO SERI SK TANGAKALISWARAN A/L KRISHNAN November 2017 151
INTERNATIONAL INVESTMENT AND GENERAL TRADE 463513143 BELGIUM

TMN-IIGT-BNDG47452XC/D6/2017

TMN-IIGT-BNDG456XC/JP54/2017

Mr. Khaleel Hussain JUNAIDI November 2017 150

NORDIC ASIA GmbH

HRB 110386 GERMANY TMN-NORDIC/NBC989/REBCO/2017 Lothar Grünwald November 2017 149
TNC OLABODE OIL AND GAS COMPANY.

2371575

NIGERIA

TNC/TMN/NBC989/AGO/2017

TUNDE OLABODE

November 2017 148

JPM JONES PRODUCTIONS AND MANAGEMENT

3 4547684K

USA

TMN-JPM-BNDG456XC/JP54/2017

LIONEL JONES

November 2017 147
SGCI

52869

MALTA

TRO-SGCIL/EW7956UT/JP54/2017

Paulo Goulart Soares

November 2017 146
MARICO MARINE TRANSPORT SERVICES

106001

DUBAI -UAE

TRO-MMTS/BGDF346/2017/D2

MOHAMMAD ARIF JAMAL KHAN

November 2017 145

Al Saidiya Trading LLC

1680153 OMAN

TRO-ALST/EW7956UT/JPA1/2017

Humaid Said Al Hamrashdi November 2017 144
CHINA  PETROLEUM DALIAN YUNFENG CO. LTD
91210242MAOTUWL24U CHINA

TRO-CPDYC/BGDF346/2017/D2

Mr. Ma Quan October 2017 143
SILVER BRIDGE CONSULTING PTY LTD
ACN: 158172153 AUSTRALIA

TRO-SBCPL/EW7956UT/JP54/2017

ROBERT COLTON October 2017 142
HONEYDROPS OIL AND GAS INT LLC
802448465 USA TRO-HOGI/BGDF346/2017/JP54 SUNDAY PETER ADU October 2017  

CONSOLIDATE TRADING C.O. LTD

775558000906 THAILAND TRO-CLT/BGDF345/2017/PETCOKE Ms.BENJAMAS KATTANYAKIT October 2017 141

PLANET E.K. Trade Agencies Ltd

HRAAGKöln28821

GERMANY

TRO-PEKTA/EW7956UT/JP54/2017

Kodjo Antepim

October 2017 140

SUN BRIDGE HOLDING SA

A. Nr. 000550 T. 2011

PANAMA

TRO-SUNB/BGDF345/2017/PETCOKE

MICHEL SALAMA

SEPTEMBER 2017 139

West African Advanced Petroleum Energy Refinery WAPPER PTY LIMITED

2012/118299/07

SOUTH AFRICA

TRO-WAAPER/BGDF346/2017/AGO

Capt Tony Amanfo Ohams

SEPTEMBER 2017 138
A&V-GAS

K922235030

ALBANIA

TRO-A&V-GAS/BGDF346/2017/EN590

PIRO BARE

SEPTEMBER 2017 137

UBSCON

 ENGINEERING

 AND

 CONSTRUCTION

 LTD

398337

NIGERIA

TRO-UEAC/BGDF346/2017/AGO

ENGR. U. ALFRED

SEPTEMBER 2017 136
SOURCINGSHIP INTERNATIONAL LIMITED

RC 427523 

NIGERIA

TRO-SIL/BGDF346/2017/AGO

SONNY OMENE/ PERKINS OJEAGA

SEPTEMBER 2017 135
SIO TECH COMPANY LIMITED

1005553151090

THAILAND

TRO-STCL/BGDF346/2017/EN590

WIBOOM NONTHASSOOT

SEPTEMBER 2017 134

ETS TIWAA Multi Marketin (TIMM)

TG – LOM – 2006 A 0375

TOGO

TRO-TIMM/BGDF346/2017/D2

Mr. Allwell-Aid Selassie

AUGUST 2017 133

HORSE WATER S.A

2 006/036670/07

SUD AFRICA

TRO-HW/BGDF346/2017/EN590

MR. RICHARD USEN AUGUST 2017 133
CENENI OIL $ GAS CO. LTD
616587 NIGERIA TRO-COAG/BGDF346/2017/AGO NELSON EWOMAZINO CLIPHINE AUGUST 2017 132
BONA PACIFIC CORP

155650960 PANAMA TRO-BPC/NCSEW7956/D6/2017 RAAM SHIMON ADY AUGUST 2017 131
MIKITEC GMBH

C71YTW2M7 GERMANY TRO-MIKITEC/BGDF346/2017/AGO VAHID KHOSHHESSAB AUGUST 2017 130
DIAMOND INTERNATIONAL OVER SEAS LTD

6672742

GHANA

ENGLAND

TRO-DIO/BGDF346/2017/AGO

MOUIRI MOUSSAVOU PAUL

JULY 2017 129

MMT GROUP

 

8 37557 10-10-2012

IRAQ

TRO-MMTG/BGDF346/2017/D2

RAED.S.S &

SALAH TALEB

JULY 2017 128

Yomakins Nigeria Limited

 

396,938

NIGERIA

TRO-YMK/BGDF346/2017/AGO

ADEGUNLE ADEBAYO

JULY 2017 127

Habitat Energy Petrol Ürünleri Dış Tic. Ltd

9 75114/0

TURKEY

TRO-HABIT/NCSEW7956/D6/2017

Dr. Eskandar Yalcin

JULY 2017 126

PT. PETROSINERGI

 SUMBERDAYA

 MAKMUR

 

09.03.1.46.104943

INDONESIA

TRO-PSDM/BGDF346/2017/D2

BAMBANG SATYA MURTI

JULY 2017 125

PT. PUTRA MULIA MANDIRI

 

02.125.750.6-008.000

INDONESIA

TRO-PMM/BGDF346/2017/D2

ABDUL MULIA AMAL Ssi

JULY 2017 124

M/S SANJIB GHOSH / Global Resource Advisors

216500613

INDIA

TRO-MSSG/NCSEW7956/D6/2017

Mr. Christopher Myers

JULY 2017 123
ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

91440400MA4UQEEF3C

CHINA TRO-ZQCLET/BGDF346/2017/M100 WENTONG LI JUNE 2017 122

PT INDI DAYA ENERGI

123/24.3PT/31.74/
1.824.272015
INDONESIA TRO-IDE/BGDF346/2017/D2 Bun Sentoso JUNE 2017 121
FONDA INTERNATIONAL ENERGY LIMITED

37831654

HONG KONG TRO-FIEL/BGDF346/2017/M100 Chiang Chi Meng Jorge JUNE 2017 120
PT. ROTATION

09.02.1.73.31512 INDONESIA

TRO-PTR-YUB874IUB-D2-2017

SOEGIATI JOSO JUNE 2017 119
QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME
08.787.711/0001-60 BRASIL TRO- QIECDPAEM /NCSEW7956/D2/2017 JERÔNIMO DOS SANTOS DIAS JUNE 2017 118
JAISMAG USA CORP.


P14000070697 USA TRO/CSDCG789/D6/26/05/2017 ALI MAGHNIE JUNE 2017 117

FIN INVEST OIL LIMITED

1321315 HONG KONG TRO-FOL/BGDF346/2017/M100 SISOVIC MILIJA JUNE 2017 116

PACIFIC PETROLEUM LLC

 

AP448539

USA

TRO/CSDCG789/JP54/08/05/2017

Alonso Campo JUNE 2017 115
ISDN ROAD & BELT ENERGY PY. LTD

201418031R SINGAPORE TRO-IRBEP/BGDF346/2017/M100 BENNY TAN JUNE 2017 114

PT LIME ARAS ENERGI

AHU-0009022.AH.02.02

INDONESIA

TRO-LAE/BGDF346/2017/D2

HENDRI FARIZAL MAY 2017 113

MEDP GROUP LPD

9608259

ENGLAND

TRO-MEDPGL/BGDF346/2017/D2 Kenyvn Jones MAY 2017 112

AVSCO FZCO

 

2395

DUBAI

TRO- AVSCOF/BGDF346/2017/D2 ALI AL ZOROONI MAY 2017 111

JOMADI LOGISTICS & CARGO SA DE CV

 

JLA120503JB2 MEXICO TRO-JLCSDC/BGDF346/2017/EN590

JOSE REFUGIO RUIZ VILLAGOMEZ

MAY 2017 110

JORBIES HOLDING LIMITED

 

G1147439

GHANA

00001845/AGO/ May 2017 JORDAN LARBIE MAY 2017 109

THE COVINGTON GLOBAL GROUP LLC

 

C 2016 029 01051

USA

TRO-TCGG/NCSEW7956/JP54/2017

Tammy Williams MAY 2017 108

D&G PACIFIC INVEST LIMITED

 

6 4427317-000-02-17-6

HONG KONG

TRO-DGTR/NCSEW7956/D6/2017

Darioysh Ghorbany

MAY 2017 107

RC INVESTMENTS CAMBODIA .co, ltd

0 0019748

CAMBODIA

TRO-RCA/BGDF346/2017/AGO

MR ROBERT A. BABA/ RA KUNTHEA

MAY 2017 106

PT MEZZO GROUP INDONESIA

0 9 . 0 5 . 5.46.46671

INDONESIA

TRO-MZ/BGDF346/2017/D2

NANI BIN OMAR

MAY 2017 105
 EVERGRAND ENERGY (HK) LIMITED,

G56351080 CHINA CODE: RFT225-332-EVEF 

Mr.Peter XIE Juemin

Intermediary:

Mr. Beat Dambach

MAY 2017 104
GATEWAY PARTNERS GROUP LLC

LC0684297 USA TRO/CSDCG789/JP54/14/04/2017 Mr. Jobe Reid APRIL 2017 103
WORD RESOURCES ECO LTD

107-87-69602 KOREA

TRO-WRE/BGDF346/2017/M100

MR. CHONGKYU KIM APRIL 2017 102
JONES PRODUCTION & MANAGEMANT

3 4547684K USA

TRO-JPM/NCSEW7956/D6/2017

LIONEL JONES APRIL 2017 101
GLOBAL ENERGY Ltd


17537 SENEGAL

TRO-GEL/BGDF346/2017/D2

OUSMANE TRAORE APRIL 2017 100
OVER SEAS OIL AND GAS LLC

1 096973 OMAN PET/BDE741/D6/24/02/2017 KHALFAN AL RIYAMI APRIL 2017 99

MEEDEE HOLDING CO. LC.

1 35555E+11

THAILAN


TRO/CSDCG789/D2/17/03/2017 MR. SAMART POONPECH
APRIL 2017 98
DUQM OVERSEAS TRADING LLC

1 204423

OMAN TRO/MHTD345/JPA1/24/03/2017

Paulo Goulart Soares

March 2017 97
LUGO TRADING LIMITED

2162287

CHINA

TRO/CSDCG789/D6/10/03/2017

GLENN LAING

March 2017 96
AP GLOBAL PARTNERS LLC

8 1-1527168

Atlanta, USA

TRO-APGP/NCSEW854/D6/2017

Richard Peyton

March 2017 96

CHANGHON INTERNATIONAL ENERGY CO LTD

 

18622

CHINA - Hong - Kong

PET/CIE/DGFH45/2017/M100

Yuan Bo

March 2017 94

Petro-Energy Canada Inc

 

2019144696

CANADA

TRO-PEC/BGDF346/2017/AGO

PRINCE  AGBONMWANRE  ONABOR

March 2017 93

QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD

9 1 3 7 0 2 2 0 M A 3 BXG4T9H

CHINA

PET/CIE/DGFH45/2017/M100

XING, SHENG YU

March 2017 92

SETTE OIL LIMITED

2230664

Honk Kong - CHINA

PET/ SOL/DGFH45/2017/M100

Ms. YINZHU HAN

March 2017 91
GN GROUP PTE LTD

201629151W Malaysia. PET/ GNGROUP/DGFH454/2016/RD2 MR. AHMAD WAFI BIN MOHAMMAD March 2017 90

Zhong Shu International Trading Co., Ltd

 

91510100MA61WMMH2Q

CHINA

 

TRO-ZSIT/BGDF345/2017/M100

Mr. Li Yong

March 2017

89

ALDORAMA OIL & GAS LLC

 

HE360997

CYPRUS

PET/ ALDRM /DGFH454/2017/EN590

NEOPHYTOSA.PHILIPPIDES

March 2017

 

88

PT CITRA BANGUN CEMERLAN

 

AHU-0051381.AH.01.01 TH 2016

INDONESIA TRO-ZSIT/BGDF345/2017/M100

AGUS WISNU HADI

 

March 2017 87
GASOLINE ASSOCIATES INT. LTD

10022941

USA - NIGERIA

PET-GAI /GDHFH385/JP54/2017

Mr.Lukman Bolaji and Tayo Oyekanmi

March 2017 86
GREAT HONOR PETROLEUM (HOLDING) CO., LTD,
1699369 CHINA PET/ GHP/DGFH45/2017/PETCOKE MR. YANAN HONG (DAVID) March 2017 85
PETRO VOLCANO INVEST s.a.r.l.
R CCM -15-B-3484 ID.Nat.6-131-n9321Z

KAMBOVE C/ LUBUMBASHI

PET/SPVI /DGFH454/2017/D2 STEVEN CHONDO March 2017 84
LSC OIL MARKETING AND CONSULATANCY CORP
CS201130508:TIN008-456-427 PHILIPPINES PET/BDE741/21/11/2016 MS. CRISTY S. AMONHAY March 2017 83
EAB GMBH

HRB 104567 B GERMANY PET- EAB  /GDHFH385/JP54/2017 HELMUT BECKER-ZANG March 2017 82
PARADISO ITALY DMCC

DMCC 088440 DUBAI PET/ PIDMCC/DGFH454/2017/D2

ROLANDO RIGHETTI

MANSOUR THIANDOUM
March 2017 81

CHIFENG YUPINGWEIYE TRADING CO. LTD

 

15042800018401

CHINA

MONGOLIA
PET/ CUI /DGFH454/2017/D2 Cui Yushan March 2017 80
L&R ENERGY GROUP LLC
4949 FAIRMONT PKWY S300 PASADENA TX 77505
USA PET-LR/GDHFH347/D2/2017 BOBBY LEE March 2017 79
New Century International Trading Limited

G55226909 HONG KONG PET/ NCIT /DGFH454/2017/EN590 QIU BAOGEN February 2017 78

CHIEFTAN  PETROLEUM


586351

IRELAND

PET/BDE741/D6/20/01/2017

SHANE CARROLL

February 2017

77

ALOGAN TRADE OIL AND INVESTMENT CONSULTING

 

201538082K SINGAPORE PET/ATOICPL/DGFH454/2017/D2 JOÃO MATEUS SEBASTIAO JUNIOR February 2017 76
MEXAM EXPORT IMPORT CORPORATION dba ABC ASPHALT PLANT DRUM MIX
80077370

TEXAS

USA
PET-MEX /GDHFH347/D6/2017

Mr. Hector M. Vargas

January /2017 75
             
PETRO STAR EAST

PSE/001/2017 /L Dubai UAE PET/ PSE/DGFH454/2016/D2 Mr. Mohamed Hassanein January /2017 73
GLOBAL TECH AUSTRALIA PTY LTD


ABN 34 604 595 717 AUSTRALIA PET-GTA /GDHFH347/D6/2017 PAUL DUNN/ Director

PETER RAKE /
Ceo
January /2017 72
ARTIC FIRE INTERNATIONAL


2014/080296/07 SUD AFRICA PET/ AFI/DGFH454/2016/RD2 Francois Kleinhans December / 16 71

HIDDEN RESOURCES LIMITED

 

RC 351107

NIGERIA

PL- HR /H97SQ/07/11/2016/D2

MR. TEMITOPE OLOSAGBE

December / 16 70
PETROLOG GROUP PTE. LTD.

201403203H SINGAPORE

PET/ PGPL/DGFH454/2016/D2

M.MANIMARAN December / 16 69
SUN LIE PRATAMA PTE. LTD.

201507667R SINGAPORE PRO- NHD/NH657/10/10/2016/JP54 MR. JANSEN CIU November/ 16 68

INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,

 

27-0129097 USA PRO- NHD/NH857/03/10/2016/D6 Mr.Ralph Abercia, November/ 16 67
BEDFORD CAPITAL CORPORATION

2 012-00193 CANADA PRO- NHD/NH657/03/09/2016/JP54 Mr.Tim German October/ 16 66
EFAJODOS GROUP
RCCM RB/ABC/13B145 IFU N°320130103312
FRANCE PL- EFAJODOS /H97SQ/29/07/2016/AGO Mr.Assion DOSSEKPLI October/ 16 65
TN3G MANAGEMENT GROUP
81 172 137 RCS BONDY France PRO-TN3G/78HG5478AD91/2016 Mr. Tape Sery Pierre Huberson October/ 16 64
JOALEJO OIL PETROLEUM
02122047

Colombia

USA
PRO-JOALEJO/78HG5478AD122/2016 Mr. Jose Alejandro Lopez Salguero.
October/ 16 63
Shenzhen C.A.N Oil and Gas Industry Co

2179925 CHINA PL- SCANOG/H97SQ/24/09/2016/M100 Mr. Wangkezhi October/ 16 62

AMG MINERALS LLC

 

801706245 USA PL- AMGM /H97SQ/20/09/2016/D2

Mr. JESUS FERNANDO MOTTU

SEPTEMBER/ 16 61
Transgulf Energy Services LLC

2008-000551400 USA PRO-TES/78HG5478AD91/2016 Carey Crutcher Chairman SEPTEMBER/ 16 60
US INTERNATIONAL INC
P15000095441 USA PRO-USINTL/78HG5478AD122/2016 MOHAMMAD ASIF BHATTI SEPTEMBER/ 16 59
MPF ASIA PTE. LTD 200907620W SINGAPORE PRO- MPF /92SQW2785/05/09/2016/JP54 Mr. Wong Shee Meng SEPTEMBER/ 16 58
ARC EXPORT INTERNATIONAL
ARC/PRO/HDG456/JP54 Corozal Belize PRO-ARC/78HG5478AD89/2016 Suzan Daniher AUGUST / 16 57
OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV
58536-1 MEXICO PRO-OTSA/78HG5478AD91/2016 GUSTAVO ADOLFO RUENES ESCOTO AUGUST / 16 56

GREENVISION COMMODITIES ING

 

303551458

TAIWAN

PL- GCI/H97SQ/18/08/2016/D2

Mr. Kenny Z. L. Yeh

AUGUST / 16 55
NIPEX TRADING LIMITED ibc
IC20150109 DUBAI PRO-AZR/78HG5478AD90/2016 PETROV, PETAR NIKOLAEV AUGUST / 16 54
FLUENT TECH CO. LTD
36788860-000-05-16-8 HONG KONG

PL- FTCLTD   /H97SQ/10/08/2016/M100

Mr. Sam Ko AUGUST / 16 53
GROUP TCPH ENERGY & OIL Llc
802377737 USA

PRO-GTCPH/78HG5478AD122/2016

ANTONIO TREVIÑO MARTINEZ AUGUST / 16 52
             

SAFFRON CORPORATION LIMITED

 

07583756 UNITEDKINGDOM PRO-SAF/78HG5478AD89/2016 Mr. GC Patel JULY 16 50

GLOBAL TRADE FOR AFRICA LIMITED

 

161,061 Belize

SWITZERLAND

PRO-GTFAL/78HG5478AD120/2016 SARAH NADEGE HAKOH MBUFUNG JULY 16 49
AGHC HOLDING Corp
1299341-1-605142 PANAMA PRO-AHC/78HG5478AD122/2016 Ramon E. Gaviria JULY 16 48
McEF NIGERIA LIMITED
RC. 310658 LAGOS NIGERIA PL- MCEF /H97SQ/28/07/2016/M100 MR. MICHAEL EFFIONG JULY 16 47
SIMPLE LINK INTERNATIONAL CORP
 12867219 TAIWAN

PRO- SLIC/92SQW2787/10/05/2016/D6

 PETER C. HSIEH

MAY 16 46
ORBIT INTERNATIONAL OFFSHORE SAL
 
RL/1804289 LEBANON PRO- OIO /92SQW2785/29/04/2016/JP54 DR ABDALLAH ABOU ABDALLAH MAY 16 45
KC. ENEGRY GROUP (HK) COMPANY LIMITED"
G20472714

CHINA

Hong-Kong
PL-KCEGHKCL/H97SQ/18/01/2016/M100 Mr. Tao Ma APRIL /16 44

UNIWEL ECONOMIC COOPERATION LTD

2297138

CHINA

Hong-Kong

PL- UECCL /H97SQ/18/03/2016/M100

Mr. Liu Yufei

APRIL /16 43

AML INTERNATIONAL Co. LTD

 

CS201301598

TAIWAN

PRO- AML /92SQW2785/31/03/2016/D2

MS. A. MICAH

APRIL /16 42
GAY FLOR INVESTMENTS LTD
2012/116873/07 SUD AFRICA PRO- GAYFLOR /92SQW2787/31/03/2016/D6

Mr. GAYFLOR O. JOHNSON

APRIL /16 41
CHINA PETRO YUAFENG (Honk Kong )LTD

37803893-000-03-11-8

 

SHANGHAI , CHINA

PL- CPYHK /H97SQ/25/02/2016/M100 Mr.Xia , Li – Hua March /16 40
LINKS STARS VENTURES LIMITED
RC. NO:396276

Nigeria

USA
PRO- LSVL /92SQW2785/24/02/2016/JP54 MR. STEPHEN GODSPOWER UGBOMEH March /16 39
ROYAL CHARTER PETROLEUM LLC
PASPORT nº
B00008815
DUBAI-UAE

PRO- RCP /92SQW2785/26/02/2016/JP54

Mr. AHMED HMIDI   March /16 38
KERN PETROL VE DANISMANLIK HIZMETLERI 173212 TURKEY PL/7074/87869-JP54-2016 Mr. Abdulhamit Dortdisli
February /16 37

PETRO+ROHSTOFFE

CHE-103.215.922

Swizerland

PL/7074/87869-D6-2016

Mr.Cemal Cegala

February /16 36
INTERTORCO EUROPA S.A.
CIF - A35998947 SPAIN PRO- IESA/92SQW2785/12/01/2016/JP54 MR. Juan Manuel Garcia Burgos February /16 36
INTERNATIONAL SOCIETY OF BLACK GOLD INC.
NID. P-1400032319 USA PRO- ISOBGI/92SQW2785/27/01/2016/JP54 Mr.Carlos Smirt Perez January /16 35
MURPA FOREING Ihracaatcilar birliği 18667 TURKEY PL /VCDF4547-JP54-421014479/2015 Mr. RIZA TUGCU Dec /2015 34
SOLHAM OIL COMPANY S.A.   295410065 BENIN

PL- DAK /H97SQ/24/11/2015/M100

LIGALI AYINDE M. MOUBARAK
Dec /2015 33

KENFACK ZANGUIN international

153262

SWITZERLAND

PL- DAK /H97SQ/24/11/2015/M100

 

 

CLOVIS KENFACK ZANGUIM Nov /2015 32
EGOLI PETROLEUM 800209 ZIMBABWE STRO- EP/BGDHF3455/13/11/2015/M100 F N KUMBULA Nov /2015 31
ALTON PACIFIC LIMITED 2245979 Hong Kong PL/7074/87886-M100-2015 MR. Wolgang
MAi
Nov /2015 30
TIANQI PROSPERITY INDUSTRIAL CO. LIMITED
60420256-000 CHINA PL/7074/87885-M100-2015 MR. GONG GUOZHU Nov / 2015 29

INTERLOG TRADING LTD

2012/020085/07

 

SUD AFRICA

 

 PL-ITPLTD/H98SQ/23/10/2015/D6

Mr. MAANDA MANYATSHE

Oct / 2015

28

YUNDUAN TECNOLOGY CO. Limited

53721952

Honk Kong

PRO-YTCL/92SQW27/16/10/2015/M100

Mr.Liu Xinmin

Oct / 2015

27

Gian Oil & Gas Limited

 

2128039

Indonesia

PRO- GOGHK/75NBC865/16/10/2015/D2

Mr.MOHAMMAD FADZWI BIN HAMIDUN

Oct /

26

ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD

 

Macao

PROOWEDHCD/92SQW29/02/10/2015/M100

Mr.CHENWEI HONG

Oct/2015

25

WORLD NAVIGATE CO. Ltd

 

110111-3130658

Korea

PRO-WORNV/92SQW27/02/10/2015/M100

 

Mr.DONG-HEUN, KWAK

Oct/ 2015

24

PELTIER VENTURES

 

475101249

USA

PL- PELTIER/H98SQ/02/10/2015/D6

Mr.Ron Richard

Sep/ 2015

23

Harbin Qingzhou Trade Co. Ltd.

230103101069043

CHINA

PRO- HARBIN/92SQW27/30/09/2015/M100

Mr.Liu Shuyu

Sept / 2015

22

SHARP CAPITAL INVESTMENT

504527

CHINA

 PL/56HDFG/NDHF50/JP54-2015

Mr. MR WINNER C L TSAI

Sep / 2015

21

KIESTLING VENTURES CORPORATION

5528611

Portugal

PL- KVC/H98SQ/09/09/2015/D6

MR. VICTOR ANDRADE

Sept / 2015

20

Rainbow Exploration, LLC

 

USA

PL- RAIN/H98SQ/07/08/2015/D6

 

Mr. Donald Swanson

Aug/2015

19

CLEAN OIL LTD

203077032

BULGARIA

 PL/7074/87860JP54-2015

GERGI KIRKOV

July/2015

18

NewTec RSI Co., Ltd.

1138154908

Korea.

PRO- NT/92SQW27/21/07/2015/M100

Mr. Kim , In Sang

July/ 2015

17

EXOIL LTD

9430953

 

UK

PRO- EXO/92SQW25/07/07/2015/M100

Mr. Mauro Bianchin

July/ 2015

16

SALUD INTERNATIONAL CORPORATION

119993

CHINA

PRO- SALUD /92SQW25/23/06/2015/M100

Mr. Kuang-Ta Yang Lee

July/2015

15

Golden Connect Commercial Broker

91650

UAE

PL- GCCB/H92SQ54/15/06/2015/D2

Mahdi Saleh S al Alhareth

JUNE/2015

14

China Petro Wuzhou Petro Import & Export Co., Ltd.

110113006445899

CHINA

PRO- CPWPIECLTD /92SQW28/11/06/2015/M100

Mr. Li Shibo

JUNE/2015

13

Benxi Hai Tong new energy Co., Ltd.

2 1 0 5 0 0 0 0 5044596

CHINA

PRO- BHTNECLTD /92SQW20/25/05/2015/M100

Mr.PangWei

MAY/2015

12

CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED

 

1764231

Honk Kong

PRO- CIITL /92SQW27/29/05/2015/M100

MR. LI HAI LONG

MAY/2015

11

UCL ENERGY GROUP

06621113

UK

PRO- UCL /92SQW22/13/05/2015/D2

Ms. Orina Jones

MAY/2015

10

China Exploration Petroleum Natural Gas & Chemical Import & Export Co., Ltd.

420112000167328

CHINA

PRO- ZK /92SQW21/12/05/2015/M100

Mr. Zhang Wenli

MAY/2015

9

China Energy Reserve and Chemicals (Tianjin) Co., LTD,

370602695430778

CHINA

PRO- CERCT /92SQW20/20/05/2015/M100

Mr. Zhao Yahai

MAY/2015

8

SELLINK AVIATION FUEL DIVISION,LLC,

461945383

USA

 NVNPZ75033

Mrs. Haydhelen E. Velasquez

MAY/2015

 7

Marjinal A.S.

72992

TURKEY

NVNPZ920352

Mr.Ahmet Sungur

JULY/2015

 6

Way Ford Asia Investment Limited

052195423

Hong Kong

NVNPZ1002684

Mr.GHITA SANDU

MARCH/2015

 5

BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD - GROUP

203304875,

 

GREECE,

NVNPZ05026

Mr.Dimitris Simeonidis

MARCH/2015

 4

Ocial Commodity Trading Ltd

8344539

England,

NVNPZ68530

Mr. Michael Faraday

MARCH/2015

 3

Energy and Commodity Solutions

 

450759916

USA

NVNPZ9021

CHRISTOPHER RAY

LELEUX

Feb / 2015

 1

 

 

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IMPORTANT INFORMATION: We are the Mandate , not the Buyer / Seller. Final contract will be signed between the Buyer and the Seller. We take utmost care in dealing but we request you to take full precaution before going into deal. We cannot give guarantee about Buyer / Seller.

DISCLAIMER/WARNING: WE ARE BUSINESS Mandate  and make no warranties or representations as to the Buyer, seller or transaction. All due diligence is the responsibility of the Buyer and seller. NOTE. "all the offers which are being sent, are subject to verification of both, by the buyer and seller to themselves. each party must therefore, undertake their own "DUE DILLIGENCE" on information supplied. Information is provided on a "best efforts" basis. the author cannot be held responsible for any misdeclaration or unavailability of products/ funds/services companies or persons that signed.

 

 


Simply click the link to download the offers and choose the one that interests you.

Jet Fuel A1 - LPG - LNG - Crude Oil Gost305/82 - D2 Gost 305/82 - Mazult 100 - JP54 - Diesel Ultra Low Sulphour Oil 50 PPM - UREA 46% - Bitumen - Coal

Listing of names of the black list of Buyers:

1.       A&V-GAS

2.       ADI LOGISTICS & CARGO SA DE CV

3.       AFP FUNDSERV INC

4.       AGHC HOLDING CORP,

5.       AL MANHAL INTERNATIONAL GROUP

6.       <