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


Listing of names of the black list of Buyers:

 

1.       A&V-GAS

2.       ABBOTT SHENGLI ENERGY LIMITED

3.       ABER CONSULTANCY SERVICES

4.       ADI LOGISTICS & CARGO SA DE CV

5.       AFP FUNDSERV INC

6.       AGHC HOLDING CORP,

7.       AL BADI TRADING & CONT. EST

8.       AL FANAR PETROLEUM TRADING LLC

9.       AL MANHAL INTERNATIONAL GROUP

10.    AL SAIDIYA TRADING LLC

11.    ALAZBAKAWY COMMITTEES OF TRADE AND CONSTRUCTION

12.    ALBADI INVESTMENT GROUP LLC

13.    ALDORAMA OIL & GAS LLC

14.    ALEXOIL S.A.

15.    ALIA OIL TRADING DMCC.

16.    ALOGAN TRADE OIL AND INVESTMENT CONSULTING,

17.    AL-QIMAH LOGISTIC SERVICE SDN BHD

18.    ALTON PACIFIC LIMITED,

19.    AMG MINERALS LLC

20.    AML INTERNATIONAL CO. LTD,

21.    AMLAS ENERGY LLC

22.    AP GLOBAL PARTNERS LLC

23.    APESCO VENTURES

24.    ARC EXPORT INTERNATIONAL,

25.    ARCTIC FIRE INTERNATIONAL,

26.    AS SAFWA TRADING

27.    ASIA CAPITAL AND BROKERAGE PTE LTD

28.    ATLANTIC GULF ENERGY SA

29.    AVANTGARDE ENERGY LIMITED

30.    AVSCO FZCO

31.    AXXON SH LLC

32.    AZ GROUP INTERNATIONAL

33.    BAILONG GENERAL TRADING

34.    BEDFORD CAPITAL CORPORATION,

35.    BELOREGUI ESPFRA COMPANY

36.    BENXI HAI TONG NEW ENERGY CO., LTD.,

37.    BEST WAYS LUBRICANTS TRADING LLC

38.    BILLION CAPITAL HOLDINGS

39.    BINGOMWA IMPEX SARL

40.    BINSHEIKH OIL & GAS COMPANY LTD. USA

41.    BONA PACIFIC CORP

42.    BRIDGGE PORT CO INC

43.    BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD GROUP,

44.    BUILD AFRICA

45.    BURCHELL DOWDEN & ASSOCIATES LIMITED

46.    C MAX OIL TRADE LLC

47.    CABLE EXCHANGE COMPANY LIMITED

48.    CADVALS LIMITED

49.    CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED,

50.    CBIS INTERNATIONAL GROUP

51.    CHANGHON INTERNATIONAL ENERGY CO LTD

52.    CHEM DAAGEN BV

53.     CHIEFTAN PETROLEUM

54.    CHIFENG YUPINGWEIYE TRADING CO. LTD.

55.    CHINA ENERGY RESERVE AND CHEMICALS (TIANJIN) CO. LTD,

56.    CHINA EXPLORATION PETROLEUM NATURAL GAS & CHEMICAL IMPORT & EXPORT CO. LTD.,

57.    CHINA PETRO WUZHOU PETRO IMPORT & EXPORT CO., LTD.,

58.    CHINA PETRO YUAFENG (HONG KONG) LTD,

59.    CHINA PETROLEUM DALIAN YUNFENG CO. LTD

60.    CLEAN OIL LTD,

61.    CONSOLIDATE TRADING C.O. LTD

62.    D&G PACIFIC INVEST LIMITED

63.    D&M ENERGY / OIL $ GAS MINERALS

64.    DIAMOND INTERNATIONAL OVER SEAS LTD

65.    DIFESA AMBIENTE SRL

66.    DORLY PETROLEUM TRADING CO. LTD

67.    DUQM OVERSEAS TRADING LLC

68.    EAB GMBH.

69.    EASY GREEN ENERGY LLC

70.    ECOTRADING IMPORTACAO EXPORTACAO E LOGISTICA LLC

71.    EFAJODOS GROUP,

72.    EGOLI PETROLEUM,

73.    ELGIN FUEL TRADING

74.    EMC ENTERPRISE FOR MINERALS & COMMODITIES ESTABLISHMENT

75.    EME TECH LO. LTD

76.    ENERGY AND COMMODITY SOLUTIONS,

77.    ENERGY GAS AND OIL CORPORATION

78.    ENERGY SEA Inc.

79.    ESTEM EUROPE A.S.

80.    ETS TIWAA MULTI MARKETIN (TIMM)

81.    ETS. IBO PROJECTS

82.    EUROPA SHIPPING SA

83.    EVERGRAND ENERGY (HK) LIMITED.

84.    EXOIL LTD,

85.    FAHRENHEIT COMPANY

86.    FALCON JR, LLC

87.    FARLEY’S IMPORT & EXPORT TRADERS N.V

88.    FIN INVEST OIL LIMITED

89.    FLUENT TECH CO. LTD, GROUP TCPH ENERGY & OIL LLC,

90.    FONDA INTERNATIONAL ENERGY LIMITED

91.    FROM ABOVE AND BEYOND FUELS LLC

92.    FROM PARSIAN SKY OSPREY OIL& GAS REFINING COMPANY

93.    GASOLINE ASSOCIATES INT’L INC

94.    GAY FLOR INVESTMENTS LTD,

95.    GET OIL INTERNATIONAL

96.    GIAN OIL & GAS LIMITED,

97.    GLOBAL ENERGY LTD

98.    GLOBAL TECH AUSTRALIA PTY LTD,

99.    GLOBAL TRADE FOR AFRICA LIMITED,

100.GN GROUP PTE LTD

101.GOLDEN CONNECT COMMERCIAL BROKER,

102.GREAT HONOR PETROLEUM (HOLDING) CO., LTD,

103.GREENVISION COMMODITIES ING,

104.GROUP KAMOUF OIL SARL

105.GROUPE WANDI HOLDING SARLAL ARKAN HOLDING COMPANY LLC

106.GULF SERVICES OIL EST

107.HABITAT ENERGY PETROL ÜRÜNLERI DIŞ TIC. LTD

108.HANBAEK GENERAL TRADING LTD

109.HARBIN QINGZHOU TRADE CO. LTD.,

110.HIDDEN RESOURCES LIMITED,

111.HIDROCARBUROS DEL CARIBE & AGROCARIBE S.A.S

112.HIGHLANDS RESOURSES INTERNATIONAL.

113.HONEYDROPS OIL AND GAS INT LLC

114.HORSE WATER S.A

115.I.M.WORLD CARGO SAS.

116.ILYA LTD

117.INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,

118.INTENG LTD - INTENG INDIA

119.INTERCON COMERCIO INTERNACIONAL

120.INTERLOG TRADING LTD,

121.INTERNATIONAL INVESTMENT AND GENERAL TRADE

122.INTERNATIONAL SOCIETY OF BLACK GOLD INC.,

123.INTERTORCO EUROPE

124.INVERSIONES & BUSINESS

125.INVERSIONES & BUSINESS

126.ISDN ROAD & BELT ENERGY PY. LTD

127.JOHARAT AL HAYAH GENERAL TRADIND L L C

128.JONES PRODUCTION & MANAGEMANT

129.JORBIES HOLDING LIMITED

130.JPM JONES PRODUCTIONS AND MANAGEMENT

131.KAHLE TRADING PROJECT MANAGEMENT PTY, LTD

132.KC. ENEGRY GROUP (HK) COMPANY LIMITED,

133.KEF WILSON CONSOLIDATED (PTY) LT

134.KENFACK ZANGUIN INTERNATIONAL,

135.KERN PETROL VE DANISMANLIK HIZMETLERI,

136.KIESTLING VENTURES CORPORATION,

137.L&R ENERGY GROUP LLC.

138.L. COME GLOBAL CO, LTD

139.LEADS TECHNOLOGIES CORPORATION PTE. LTD

140.LED TECH SERVICES LTD

141.LINCOLN & ASSOCIATES LIMITED

142.LINKS STARS VENTURES LIMITED,

143.LION-TOGO S.A.R.L

144.LSC OIL MARKETING AND CONSULATANCY CORP.

145.LUGO TRADING LIMITED

146.M&M FUEL EXPORT AND IMPORT

147.M&M PROJETOS E SERVICOS LTDA

148.M/S SANJIB GHOSH / GLOBAL RESOURCE ADVISORS

149.MAGA GROUP INVESTMENT INC

150.MANTA INTERNATIONAL LLC

151.MARICO MARINE TRANSPORT SERVICES

152.MARJINAL A.S.,

153.MASHANDABA PETROLEUM

154.MCEF NIGERIA LIMITED,

155.MEDP GROUP LPD

156.MEEDEE MOLDING CO LTD

157.MEGATRADE IMPORT EXPORT

158.MEXAM EXPORT IMPORT CORPORATION DBA ABC ASPHALT PLANT DRUM MIX,

159.MIKITEC GMBH

160.           MMT GROUP

161.MODERN GULF PIONEERS

162.MOJIMOTO HOLDING

163.MPF ASIA PTE. LTD.,

164.MRKWORLDGROUP PTY LTG

165.MULTIVENTURES INTERNATIONAL NIG LTD

166.MURPA FOREIGN TRADE CO,

167.NATIONAL PETROLEUM S.A

168.NATIONAL PETROLEUM WEALTH MANAGEMENT LLC

169.NAZA SHIPPING PTE LTD

170.   NEW CENTURY INTERNATIONAL TRADING LIMITED

171.NEW KNOWLEDGE LLC

172.NEWTEC RSI CO., LTD.,

173.NIPEX TRADING LIMITED IBC,

174.NORDIC ASIA GMBH

175.OCEAN GRAND TRADING LLC

176.OCEAN STAR INTERNATIONAL LLC

177.OCIAL COMMODITY TRADING LTD,

178.OIL & PETROLEUM PRUDUCT TRADING

179.OIL AND GAS MINERALS LLC

180.OIL PETROLEUM, AMG MINERALS LLC,

181.OLUSUM PETRO LTD

182.ORBIT INTERNATIONAL OFFSHORE SAL,

183.ORH IMVEST

184.ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD,

185.OSMAR SARL

186.OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV,

187.OVER SEAS OIL AND GAS LLC

188.PACIFIC OCEAN TRADING FZE

189.PACIFIC PETROLEUM

190.PAP GAS & OIL CO., LTD

191.PARADISO ITALY DMCC.

192.PC GLOBAL RESOURCES LIMITED

193.PEED BROS FARMS & TRADING CORP

194.PELTIER VENTURES,

195.PETRO STAR EAST

196.PETRO VOLCANO INVEST S.A.R.L.

197.PETRO+ROHSTOFFE AG,  

198.PETRO-ENERGY CANADA INC

199.PETROLEA OIL CORP

200.PETROLOG GROUP PTE. LTD.,

201.PGO HOLDING AG

202.PHOENIX CONSULTING GMBH

203.PLANET E.K. TRADE AGENCIES LTD

204.PRIME CAPITAL TRUST

205.PRODUCTOS PEPES

206.PT CEMERLANG BUMI MAKMU

207.PT CITRA BANGUN CEMERLAN.

208.PT INDI DAYA ENERGI

209.PT MEZZO GROUP INDONESIA

210.PT MEZZO SDN BHD

211.PT TARUKO ENERGI

212.PT. PERKASA INTI SINERGY

213.PT. PETRO MITRA ENERGY

214.PT. PETROSINERGI SUMBERDAYA MAKMUR

215.PT. PUTRA MULIA MANDIRI

216.PT. ROTATION

217.PT. VIAN RAMA PRATAMA.

218.QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD

219.QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME

220.RAINBOW EXPLORATION LLC,

221.RC INVESTMENTS CAMBODIA .CO, LTD

222.ROTTERDAM CARIBE OIL, SRL

223.ROYAL CHARTER PETROLEUM LLC,

224.SAFFRON CORPORATION LIMITED,

225.SAHAKITPRAKANOIL CO.,LTD

226.SAHAKITPRAKANOIL CO.,LTD

227.SALHAM OIL COMPANY S.A.,

228.SALUD INTERNATIONAL CORPORATION,

229.SELLINK AVIATION FUEL DIVISION LLC,

230.SERVICIOS MARITIMOS GS, SRL

231.SETTE OIL LIMITED

232.SGCI

233.SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO.,LTD

234.SHARP CAPITAL INVESTMENT,

235.SIMPLE LINK INTERNATIONAL CORP,

236.SINAGAWA OIL & GAS SA DE CV

237.SIO TECH COMPANY LIMITED

238.SKHA IMPORT & EXPORT CO KUWAIT

239.SKY GLOBAL TRADING

240.SOCIETE MALIENNE DES PRODUITS PETROLIERS

241.SOURCINGSHIP INTERNATIONAL LIMITED

242.SOUTHEAST ASIA CAPITAL GROUP, INC

243.STL LOGISTICS (HK) LTD

244.STON-KEY INVESTMENT LLC

245.SUN BRIDGE HOLDING SA

246.SUN LIE PRATAMA PTE. LTD.,

247.SURE, CASTLE FZ LLC

248.TANGAKALISWARAN SDN. BHD

249.TEOTL OIL& GAS

250.TEXAS RGV OILFIELD SUPPORT LLC

251.THE COVINGTON GLOBAL GROUP LLC

252.THE SMART INTERNATIONAL TRADE

253.THE SMART INTERNATIONAL TRADE GROUP

254.TIANJIN AOXIANG FANGDA LNTERNATIONAL CO.,LTD

255.TIANQI PROSPERITY INDUSTRIAL CO. LIMITED,

256.TN3G MANAGEMENT GROUPJOALEJO,

257.TNC OLABODE OIL AND GAS COMPANY.

258.TRANSGULF ENERGY SERVICES LLC,

259.TRENDZ TRADING (HK) LIMITED

260.UBSCON ENGINEERING AND CONSTRUCTION LTD

261.UCL ENERGY GROUP,

262.ULUTURAN LLC

263.UNIWEL ECONOMIC COOPERATION LTD,

264.UPM GROUP FUJAIRAH BRANCH

265.WAY FORD ASIA INVESTMENT LIMITED,

266.WEST AFRICAN ADVANCED PETROLEUM ENERGY REFINERY WAPPER PTY LIMITED

267.WORD RESOURCES ECO LTD

268.WORLD NAVIGATE CO. LTD,

269.WORTHY EXPRESS INTERNATIONAL LLC

270.XIN YI HOMGENERGY SCIENCE AND TECHNOLOGY CO LTD

271.XTREME INTERNATIONAL GROUP LIMITED

272.YIDUO SHENGHUA INTERNATIONAL TRADE HOLDING CO.,LIMITED

273.YOMAKINS NIGERIA LIMITED

274.YUNDUAN TECNOLOGY CO. LIMITED,

275.ZHONG SHU INTERNATIONAL TRADING CO., LTD

276.ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

 

 

All these other companies have been rejected by our Sellers by  time losers, or simple Brokers becoming to happen through Buyers.

 

1.        ALBRINGI FOR TRADE AND INDUSTRY

2.        ASTRO INVESTMENT INC. AND HAWKESBAY INVESTMENT CORP. LTD,

3.        ATLANTIS TRADING COMPANY

4.        BENXI LUHAITONG NEW ENERGY CO., LTD

5.        CABINET PETRO-EXPERTISE & DIVERS-SASU

6.        CALLISIORE LP

7.        CANGGIH LIMA SDN BHD

8.        CASPIAN RESURS LTD

9.        CHINA OIL & GAS PETROCEMICAL GROUP LIMITED

10.     CLEAN OIL.

11.     CV Union Coal

12.     DALIAN BONDED AREA TIANZHAO PETROCHEMICALS TRADE CORPORATION.

13.     DAN MOODY INVESTMENTS LTD

14.     DARATOM GLOBAL CONCEPT (PTY) LTD

15.     DATA NET LIMITED.

16.     ECO ENERGY GLOBAL

17.     ENRIQUE TECHNOLOGIES & TRADING

18.     E-STAR ENERGY CORPORATION

19.     EURASIA NEFTEGAZTRADE LP

20.     EVERGRAND ENERGY GUANGZHOU CORPORATION

21.     FENRIS

22.     FINPER FPS S.R.L.

23.     FRONT POWER LTD

24.     GLOBAL IMPACT EMERGY INC

25.     GRAND UNION INCORPORATION LIMITED

26.     HARSENOIL ENERGY LTD/ JABBAGATE OIL & GAS LTD AND GOOD LUCK GRANT LTD”

27.     HAWE CAPITAL INVESTMENT GROUP

28.     HEILONGJIANG XIYUAN INTERNATIONAL TRADING CO., LTD.,

29.     HONG KONG PAN ASIA ENERGY GROUP LIMITED,

30.     HUBVISTANETWORK SDM BHD

31.     INTEGRATE DRILLING CONTRACTORS LLC

32.     K&S OIL S.R.O.

33.     KUNDALINI CORPORATION

34.     KUNDALINI CORPORATION

35.     L.A.S. OIL & ENERGY

36.     LONDON TRUST TRADE COMMODITIES

37.     MARJINAL

38.     OAK GLAMOUR LIMITED

39.     PT.CAHAYA MEKMUR JAYA

40.     QINGDAO LIANSHENG ENERGY INTERNATIONAL TRADE CO.,LTD

41.     R2 HOLDINGS CO LTP

42.     RHINO LOGISTICS LLC

43.     RUFUS WHITE LTD

44.     SAMKARALI LTD

45.     SERVICE NEFT LTD

46.     SHAMM INTERNATIONAL

47.     SIMON STOKOE EXPORT INC

48.     SPCE CAP IMPORT & EXPORT CO LTD

49.     SUNSHINE CORPORATE HOLDING LLC

50.     SWISS PETROLEUM TRADING INC

51.     SWOT SALT LTD

52.     TERENANTA TRADING

53.     TRANSTEX CONSULTING GROUP LLC

54.     UPSA Corporation

55.     VIOLANTE & PARTNERS

56.     VOX GLOBAL LIMITED

57.     WETRA NIGERIAN LIMITED

58.     YAN GROUP

59.     YINGKOU HONGDA IMP.& EXP. CORPORATION

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

 

BUYER

 

Registration nº

or passport

 

COUNTRY

 

Contract code or CI

 

CEO / Director

 

DATE

Serial

 

             
             

PT MEZZO SDN BHD

1 218224-M

KUALA LUMPUR

TRO-PTMD/NCVD345BXZ/M100/2018

JUNAINIS MATROP

JULY 2018 292

OSMAR SARL

 

RCC 13-B-0602

KINSHASA

TMN/OSMAR/NBC989/GAS/2018

FREDERICK MUSUMADI J 290

BINGOMWA IMPEX SARL

 

RCCM/CD KIN/RCCM/15-B-7496

KINSHASA

TMN/OSMAR/NBC989/GAS/2018

JEAN MARIE MWAMBA

 

JUNY 2018 289

BELOREGUI ESPFRA COMPANY

 

B66529215

SPAIN

TMN/BELOREGUI/NBC989/D2/2018

AGOUDAVI AMEVI DODJI

  288

Asia Capital and Brokerage Pte Ltd

 

E531910711

SINGAPORE

TMN/ACABPL/NBC989/D2/2018

Dave CHUA

JUNY 2018 287

MEGATRADE IMPORT EXPORT LTD

CNPJ: 04.385.382/0001-70

BRAZIL

TMN/MTIE/NBC989/EN590/2018

CIBELE OLIVEIRA E OLIBEIRA

  285

ETS. IBO PROJECTS

 

01-93-N57629W

CONGO

TMN/IBO/NBC989/GAS/2018

Blaise Adama M. IBONIME

JUNY 2018 284

Modern Gulf Pioneers

 

1304414

Oman

TMN/SW4571MXS12/JP54/05/23/2018

Daker ali alhubail

  283

PRODUCTOS PEPES

 

130260631

REPUBLICA DOMINICANA

TMN/OUS349XZAQ7/D2/14/05/2018

Jose Gonzalez Nuñez

JUNY 2018 281

INTERCOM COMERCIO INTERNACIONAL

04.317.696/0001-35

BRAZIL

TMN/ICI/NBC989/EN590/2018

LUIZ HENRIQUE LUDOLF PAIXAO

  280

LEADS TECHNOLOGIES CORPORATION PTE. LTD

201622065E

SINGAPORE

TMN/OUS349XZAQ4/D2/10/05/2018 Mr. Selvakumaran MAY 2018 278
HIGHLANDS RESOURSES INTERNATIONAL

801765185

 

USA

 

TMN/HRI/NBC989/AGO/2018

 

RASHEED ADAMS

 

  277

PRIME CAPITAL TRUST

82-6612444

USA

TRO/BG569NYD457/JP54/27/04/2018

SUREN KAYUMOV MAY 2018 274
Cable Exchange Company Limited

11294426

UNITED KINGDOM

TRO/NG456HD12/JPA1/20/04/2018

Stephen Otchere Adega   273
TEOTL OIL& GAS MEXICO MEXICO

TMN/OUS349XZAQ4/D2/13/04/2018

NAYELI BEZARES ALAMILLA MAY 2018 272
WORTHY EXPRESS INTERNATIONAL LLC
802734541 USA TMN/WEI/NBC989/AGO/2018 YOMI ADEBIAYE   268
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
FAHRENHEIT CO.LTD A200106378 PHILIPPINES TMN-SAHC/NBC989/D2/2018 Isagani Cabrera March 2018 257

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

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