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BLACKLIST
Liberty for Trading
Agencies, Inc. (LFTA)
via. Tahrir Kalasho
Official Mandate for Russian Fuel Supplier have Blacklist certain NON
Performed Buyers, after Received Approved Contract (e.g., Time Wasters,
Circumvent, Non Performers, Breach of Contract, Fraud, etc.). |
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ATTENTION LIBERTY FOR TRADING AGENCIES, INC. (LFTA) CEO/DIRECTOR have
pledged that upon Each Closure & Collect of Profit/Proceed that Agreement
with OOO 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 to properly Compensate Seller Mandate etc. as a direct result
of one or more of the following from buyer's Bad acts, Wrong doings,
Unlawful Acts, Breach of Contract, and Non performance that cost large
amount to be incurred on Seller and Seller Mandate (to be Agreed
Compensation is hereby requested for the Loss, & Injury incurred on Seller
Mandate etc.);
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
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BLACKLIST Via. Tahrir Kalasho
Sister Company: C&D Electronics
Company Headquarters
28 Appleton Street
Holyoke, MA 01040 (USA)
http://www.cdindustries.com
ALSO SEE;
PARTNERS AND AFFILIATES
CD Industries, Ltd. has
partnerships and affiliations with several leading companies.
China Capital Group Investment Services
中国资本国际有限公司
HongKong Office:
Suite 4703, Central Plaza
18 Harbour Road, Wan Chai, H.K.
INVERSIONES DUKAT S.A.
Panama, Trujillo Alto, Puerto Rico
RELIABLE RENEWABLE RESOURCES INTL ENERGY GROUP LLC
1116 Laurent Street
Santa Cruz, CA 95060
CD Industries Ltd.'s strategic
network of partners and affiliates span every continent of the globe,
providing "feet on the ground" to quickly meet all of its customers'
needs.
"When there's a better way, we'll
find it."
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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
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BLACKLIST
Via. Tahrir Kalasho
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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 CodeŁş 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
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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.
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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/
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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
Bandar bin Sultan bin
Abdul-Aziz Al Saud (Arabic:
الأمير بندر بن سلطان بن عبدالعزيز آل سعود) (born
on
March 2, 1949) is a prince of the
Saudi royal family and was
Saudi Arabia's
ambassador to the
United States from 1983 to 2005. He was appointed Secretary-General
of the
National Security Council by
King Abdullah on 16 October 2005. He is a son of
Crown Prince
Sultan.
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 Council
Bandar 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]
Return
In 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 |
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HRH Prince Mishaal bin Abdul-Aziz Al Saud
http://en.wikipedia.org/wiki/Mishaal_bin_Abdul-Aziz_Al_Saud
AL SHOULA HOLDING GROUP
http://dhahran-global.com/v1/main/press/shoulagroup.html
ALSO SEE;
http://dhahran-global.com/v1/main/affiliate/index.html
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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.
UPDATED: March 26, 2012
Dhahran Global Company for Oil & Gas
P. O. Box 31131 Al Khobar 31952,
Kingdom of Saudi Arabia
Mishaal bin Abdul
Aziz Al Saud
Website:
http://dhahran-global.com/v1/index.html
http://www.petreven.com/viewdoc.asp?co_id=93#0 See the signed JV
Agreement
http://www.trevigroup.com/media/Files/192_f_236.pdf
PETREVEN TREVI DRILLING SERVICES SAUDI ARABIA CO. LTD.
Al-Babtain Tower, 7th Floor, Room 5#, Drahran road, P.O. Box 31131 –
31952 Al Khobar
Al Khobar Saudi Arabia
Ph. +966.389.900.19
Fax +966.389.939.44
www.petreven.com
ALSO
"Al Shoula Group"
Riyadh - 11922 P.O. Box 76126
Kingdom of Saudi Arabia
Tel: +966-1-2102777 Ext: 301
Website: http://alshoulagroup.com/ |
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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
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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
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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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BLACKLIST Via. Tahrir Kalasho
35)
Yeshil Management GMBH
Kaigasse 27, A-5020 Salzburg, AUSTRIA
http://www.international-business-register.com/austria/unternehmung_1049560_Yeshil-Management-GmbH-.html?PHPSESSID=ahl19qdbilcln86egjokr1rhd5
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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
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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
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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
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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
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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/
Amended:
http://somooil.gov.iq/en/ also
http://www.somooil.gov.iq/en/
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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) 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
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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
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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
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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
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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
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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
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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
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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
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2)
Rathi Venugopal
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3)
Gus De Angelis
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4)
Ronny Hessn
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5)
Keyur Sinha
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45) BLACKLIST Via. Tahrir Kalasho
Kern Petroleum Corporation
- Istanbul Turkey Office
http://www.kernpc.com/
Cakmakcilar Yokusu
BuyukYenihan No: 11
Sultanhamam Eminonu
Istanbul, Turkey
ph: +90.212.519.0070
fax: +90.212.526.0365
Kern Petroleum Corporation - Headquarters
Cumhuriyet Mah. Dumlupinar
SOK. NO: 4-3
31030 Antakya
Hatay, Turkey
info@kernpc.com
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46) BLACKLIST Via. Tahrir Kalasho
Flandrine Limited
Cyprus Registered No: 17 99 55
Address: 22, Aiantos Str, Agioi Omologites, Nicosia 1082, Cyprus.
Website:
http://www.flandrine-limited.com/
BLACKLIST Via. Tahrir Kalasho (PARTNERS)
Sea Sound - White Katikies
Exomitis, Agios Georgios
P.O. Box: E139
Perivolos, Santorini
84703, Greece
Website: http://www.sea-sound.com/
Also See Link at location address etc.
http://g.co/maps/puhps |
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48)
BLACKLIST Via. Tahrir Kalasho
(Effective as of 3/6/2018) ND PRESTON
Nestor Ymeli <nestor@ngets.com>
Dax Mekako
3108 Columbia Pike
Mezzanine Floor
Arlington, VA 22204
Web: www.ndpreston.com
Email: info@ndpreston.com
Tel: 202-847-6761
Skype: nd.preston
Also
https://www.sk-neft.ru/
LEGAL ADDRESS: PRAVDI STREET, BUILDING 34
POSTAL CODE: 142115
CITY: PODOL'SK
REGION: MOSCOW
COUNTY: RUSSIA
E-MAIL:
INFO@SK-NEFT.RU
SALES@SK-NEFT.RU
OFFICE@SK-NEFT.RU
EXPORT@SK-NEFT.RU
CONTACT:
Tel: +7
(495) 532 19 80
Director Lazyuk Valdimir Fedorovich
Also
OOO TORGPROM http://www.oootorgprom.ru/index.html
Mr Mathias Akimov
Director internal services
OOO TORGPROM
TEL: +7
499 394 69 02
MOBILE: +7
9692834229
SKYPE: ooo.torgprom
e.mail: export@oootorgprom.ru
Website: www.oootorgprom.ru
«ООО ТОРГПРОМ»
Address: 111024 Aviamatovnaya Street, house
50/2 premises 2, floor office No 16
ОГРН: 1147746568958, ИНН 7722844140,
КПП 772201001
Tel/fax: +7
499 394 69 02, +7
499 390 26 09, +7
926 648 20 86
E-mail: export@oootorgprom.ru sales@oootorgprom.ru
Website: www.oootorgprom.ru
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SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
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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
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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
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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
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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
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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
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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
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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
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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
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2)
Rathi Venugopal
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3)
Gus De Angelis
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4)
Ronny Hessn
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5)
Keyur Sinha
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I Tahrir Kalasho Seller
Mandate for OOO 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
That 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.
Royal Allied High Investment Bank, often known as RAHIM International
Bank!
http://www.rahimbank.com/trade.htm
RAHIM International Bank
Ltd.
RAHIM International Bank
Center
Also RAHIM International Banking
Unit
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:
http://www.rahimbank.com/contact.htm
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
Mailing Address:
RAHIM International Bank
Ltd.
Şehit Hüseyin Paşa Avenue
No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.
Tel :
+90 392-229-1960
Tel :
+90 392-229-1961
Tel :
+90 392-229-1962
Fax :
+90-392-227-4712
E-Fax :
+44-207-900-3458
info@rahimbank.com
See Location;
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
SEE DIRECTIONS
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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
Foreign Corrupt Practices Act of
1977
The
Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.)
Below are links to unofficial
translations of the Foreign Corrupt Practices Act in Arabic, Bengali,
Chinese (Cantonese), Chinese (Mandarin), French, German, Japanese,
Javanese, Korean, Malay, Portuguese, Russian, Spanish, and Urdu. The goal
of providing these unofficial translations is to increase the general
awareness and understanding of the FCPA by both U.S. companies engaging in
international business and their foreign counterparts. For particular FCPA
compliance questions relating to specific conduct, you should seek the
advice of counsel as well as consider using the Department of Justice's
Foreign Corrupt Practices Act Opinion Procedure, found
here. Please note that only the official, English-language version of
the statute should be relied upon for such purposes
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
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Vardas:
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Dodbadboy
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Gimimo data:
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1973-03-17
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Santykių tipas:
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Ilgalaikiai santykiai arba
vedybos
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Šalis:
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Kuveitas
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Miestas:
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Al Aḩmadī
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Apie mane:
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Hello How are you doing?
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Ūgis:
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1.83 m
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Svoris:
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82 kg
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Plaukų spalva:
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Juoda
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Akių spalva:
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Ruda
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Kūno tipas:
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Sportiškas
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Gražiausia kūno dalis:
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Krūtinė
|
Rasė:
|
Baltaodis
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Kilmė:
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I am a American mixed
white/vietnamese
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Daugiau info:
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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.
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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.
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BLACKLIST Via.
Tahrir Kalasho
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