Crude oil Buyers Black Listed Companies:
CEO/ Oil & Gas Consultant at GABRICH Global Services Limited-(GGSL)RC 761010.
Crude oil Buyers Black List -NEW
BLACKLIST……Updated
1. Aden International Inc Ufan Shafi Persona Non-Grata
2. AEG Global Pty Ltd (ACN: 120334901) t/as Emirates Asia
3. Airstream Business Trust Charl Van Der Merwe Non-Performer
4. ALEM INVEST CO. LTD Mr. K.Zhunisbek Fake Buyer
5. Alia Trading FZE Syed Qaiser Non-performer
6. Americo Trading Tracy Martinez Fake
7. AMET SERVICES, S.A. Mr. Neil Marshall Fake Buyer
8. Amrock Trust International Robert Gray Bruce Non-Performer
9. AMSAT ENERGY CORP LLC Karl-willy schweikle Fake Buyer
10. Ansad Petrol Oil & Gas
11. ARCO Globus Mr. Abe Citron, Fake Buyer
Mr. John M. Murphy Fake Buyer
12. Arevenca Refinery Fake Refinery
13. Aria Oil & Petrochemical Inc. Parviz Aria Non-Performer
14. Atlantic Commodities Mark Hassin Fake
15. AZOT AGROS CHEMICALS CORP MR.MR OLEG KAVALOV. Fake Seller
16. Bahrain Petroleum Products Mr. Khalifa Non-Performer
17. Baltic Ships Ivan Pavel Fake Shipper
18. Bordiga Guido Bordiga Persona Non-Grata
19. Boronia Limited Noel Carroll Persona Non-Grata
20. Busaeco Panama City, Panama Non-Existent
21. Canal Tropic International Saliou Joel Lawani Non-performer (Fake
RWA)
22. Capsian Energy & Industry ASC Antonius Hermanus Fake
23. COMEX LLC Dr. Satish Shah Fake
24. Cosmo International Petroleum Cosmas Omeja E. Fake Refinery/Seller
25. Crudex International Fake Buyer
26. Denolpa International Trading LLC Circumventor/Fake
27. DKR Investment Inc. Kara McIntosh* Fraudster
28. Double D Trade & Marketing Inc Persona Non-Grata
29. Fibonacci International Pty Ltd Dean Solly Persona Non-Grata
30. Global X LLC Mr Moises Urbina Non-Performer
31. GQ Financial Consulting
32. HAKINI USA LTD.CO. Fake Buyer
33. HFO Corporation PLC R H Abraham Fake Buyer
34. IEFS Jerry L Barnhill Persona Non-Grata
35. INDCOOP SA Andreas Hernandez Persona Non-Grata
36. International Gas & Oil Fake Seller
37. International Oil and Gas Michael Towers Fake
38. JAH Resources Tony Truscott Persona Non-Grata
39. JAIRUS OIL & GAS, UK Fake Buyer
40. LSM Global Marketing & Investments, LLC Mr Syed Habib Ali Fake Buyer
41. Mottib Trading Yassen Mohammed Persona Non-Grata
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42. Nexgen E2 Ltd Erwin Thurston Non-Performer
43. Ningbo United Group Limited Non-Performer
44. NK ENERGOGAS NOR Mr. Artem Demidov Fake Supplier
45. Nussex Limited Sergey / Elin Persona Non-Grata
46. OAO Integral Fake Refinery
47. OAO Kamneftegaz Fake Refinery
48. OAO Kravoil Fake Refinery
49. OAO Russneft Fake Refinery
50. Oil Trade LLC Sophia Persona Non-Grata
51. Petroplus Premier Investment Ronald Fune Persona Non-Grata
52. Plimar International LLC Maria Pondal Non-Performer
53. Premiere Capital Holdings LLC Karl Asplund Non-Performer
(Fake-MT799)
54. Prime Time Asset Persona Non-Grata
55. REVCO LLC Ralph Abercia Non-Performer
56. RSK Logistics & Trading GmbH A.M. SAQIB Fake Buyer
57. Runic Commercial Brokers Persona Non-Grata
58. S.C. PANGIRAN BUDI SERVICES S.R.L (Romania) Fake Buyer
59. SASA LLC Non-Performer
60. Sir Thomas Wyld & Company LLC Fake Buyer (Fake BCL)
61. Sovereign Oil & Gas IBC Michael Khait Persona Non-Grata
62. Starway Industries Scott Stubbs Persona Non-Grata
63. Tariq International Mohd Tarique Zaheer Persona Non-Grata
64. Technovo AG Bernd Mayrl Persona Non-Grata
65. Tiger Development John Harkten Persona Non-Grata
66. Virgins Shipping Lines UK Ltd Jonathan Ekow Eghan Persona Non-Grata
67. Welltron Energy International Persona Non-Grata
68. Worldwide Coastal Energy LLC Dave Herman Non-Performer
69. Worldwide Property Marketing Anne Bradshaw Persona Non-Grata
Intermediaries / Brokers to avoid:
1. Tom Teo Impersonating as SGG’s US Mandate
2. Pape Sethi impersonating with Signatory powers in SGG
3. Husain Alhatemi Persona Non-Grata
4. Stephen Sagun Persona Non-Grata
5. Thomas Bahne Persona Non-Grata
6. Mirosław Puzio Persona Non-Grata
7. Frank Mezias Persona Non-Grata
8. John Lim Fake Seller Mandate
9. Peter Brown Persona Non-Grata
10. James E. White Persona Non-Grata
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BLACKLIST……Updated
1. Aden International Inc Ufan Shafi Persona Non-Grata
2. AEG Global Pty Ltd (ACN: 120334901) t/as Emirates Asia
3. Airstream Business Trust Charl Van Der Merwe Non-Performer
4. ALEM INVEST CO. LTD Mr. K.Zhunisbek Fake Buyer
5. Alia Trading FZE Syed Qaiser Non-performer
6. Americo Trading Tracy Martinez Fake
7. AMET SERVICES, S.A. Mr. Neil Marshall Fake Buyer
8. Amrock Trust International Robert Gray Bruce Non-Performer
9. AMSAT ENERGY CORP LLC Karl-willy schweikle Fake Buyer
10. Ansad Petrol Oil & Gas
11. ARCO Globus Mr. Abe Citron, Fake Buyer
Mr. John M. Murphy Fake Buyer
12. Arevenca Refinery Fake Refinery
13. Aria Oil & Petrochemical Inc. Parviz Aria Non-Performer
14. Atlantic Commodities Mark Hassin Fake
15. AZOT AGROS CHEMICALS CORP MR.MR OLEG KAVALOV. Fake Seller
16. Bahrain Petroleum Products Mr. Khalifa Non-Performer
17. Baltic Ships Ivan Pavel Fake Shipper
18. Bordiga Guido Bordiga Persona Non-Grata
19. Boronia Limited Noel Carroll Persona Non-Grata
20. Busaeco Panama City, Panama Non-Existent
21. Canal Tropic International Saliou Joel Lawani Non-performer (Fake
RWA)
22. Capsian Energy & Industry ASC Antonius Hermanus Fake
23. COMEX LLC Dr. Satish Shah Fake
24. Cosmo International Petroleum Cosmas Omeja E. Fake Refinery/Seller
25. Crudex International Fake Buyer
26. Denolpa International Trading LLC Circumventor/Fake
27. DKR Investment Inc. Kara McIntosh* Fraudster
28. Double D Trade & Marketing Inc Persona Non-Grata
29. Fibonacci International Pty Ltd Dean Solly Persona Non-Grata
30. Global X LLC Mr Moises Urbina Non-Performer
31. GQ Financial Consulting
32. HAKINI USA LTD.CO. Fake Buyer
33. HFO Corporation PLC R H Abraham Fake Buyer
34. IEFS Jerry L Barnhill Persona Non-Grata
35. INDCOOP SA Andreas Hernandez Persona Non-Grata
36. International Gas & Oil Fake Seller
37. International Oil and Gas Michael Towers Fake
38. JAH Resources Tony Truscott Persona Non-Grata
39. JAIRUS OIL & GAS, UK Fake Buyer
40. LSM Global Marketing & Investments, LLC Mr Syed Habib Ali Fake Buyer
41. Mottib Trading Yassen Mohammed Persona Non-Grata
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42. Nexgen E2 Ltd Erwin Thurston Non-Performer
43. Ningbo United Group Limited Non-Performer
44. NK ENERGOGAS NOR Mr. Artem Demidov Fake Supplier
45. Nussex Limited Sergey / Elin Persona Non-Grata
46. OAO Integral Fake Refinery
47. OAO Kamneftegaz Fake Refinery
48. OAO Kravoil Fake Refinery
49. OAO Russneft Fake Refinery
50. Oil Trade LLC Sophia Persona Non-Grata
51. Petroplus Premier Investment Ronald Fune Persona Non-Grata
52. Plimar International LLC Maria Pondal Non-Performer
53. Premiere Capital Holdings LLC Karl Asplund Non-Performer
(Fake-MT799)
54. Prime Time Asset Persona Non-Grata
55. REVCO LLC Ralph Abercia Non-Performer
56. RSK Logistics & Trading GmbH A.M. SAQIB Fake Buyer
57. Runic Commercial Brokers Persona Non-Grata
58. S.C. PANGIRAN BUDI SERVICES S.R.L (Romania) Fake Buyer
59. SASA LLC Non-Performer
60. Sir Thomas Wyld & Company LLC Fake Buyer (Fake BCL)
61. Sovereign Oil & Gas IBC Michael Khait Persona Non-Grata
62. Starway Industries Scott Stubbs Persona Non-Grata
63. Tariq International Mohd Tarique Zaheer Persona Non-Grata
64. Technovo AG Bernd Mayrl Persona Non-Grata
65. Tiger Development John Harkten Persona Non-Grata
66. Virgins Shipping Lines UK Ltd Jonathan Ekow Eghan Persona Non-Grata
67. Welltron Energy International Persona Non-Grata
68. Worldwide Coastal Energy LLC Dave Herman Non-Performer
69. Worldwide Property Marketing Anne Bradshaw Persona Non-Grata
Intermediaries / Brokers to avoid:
1. Tom Teo Impersonating as SGG’s US Mandate
2. Pape Sethi impersonating with Signatory powers in SGG
3. Husain Alhatemi Persona Non-Grata
4. Stephen Sagun Persona Non-Grata
5. Thomas Bahne Persona Non-Grata
6. Mirosław Puzio Persona Non-Grata
7. Frank Mezias Persona Non-Grata
8. John Lim Fake Seller Mandate
9. Peter Brown Persona Non-Grata
10. James E. White Persona Non-Grata
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