BLACKLIST 3

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BLACKLIST

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.

*  *  *

Per Tahrir Kalasho Seller's Mandate for OOO the list below are Potential companies (Time Wasters) that once receive Procedures, Send by their LOI/ICPO with the Procedures, more likely the Buyer was sent a Draft Contract for editing, Than what happens? They try to circumvent, and they all of a sudden come with Bogus Excuses/Complaints for not moving forward, they have wasted Lots of Our Time, Hard work, and try to circumvent us and the parties that brought them to us.

We hereby identify the below as Non Performed Potential Buyers, and are Considered qualified to be on LFTA Blacklist page, in order to get off the Blacklist page Potential Buyers identified below must do one of the following described below in order to get off this LFTA BLACKLIST page:

*  *  *

Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of Russian Fuel, after Received Draft 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.


P.S. The above is Posted Per Mr. Tahrir Kalasho Direct Instructions!
 

TIME WASTERS

   
1) BLACKLIST Per Tahrir Kalasho Instructions
Pipeline Global Trading
2105 Wing On Centre, 111 Connaught Road Central,
Hong Kong (CHINA)
http://pipelineglobaltrading.com/
 
   
2) BLACKLIST Per Tahrir Kalasho Instructions
MAFRI - Consult Ltd.
The Picasso Building, Caldervale Road
Wakefield WF1 5PF GB
http://www.economizefuel.com/petroleum.htm
 
   
3) BLACKLIST Per Tahrir Kalasho Instructions
WADOODCO LTD. (YRA GROUP) ,
Office 7, 1st Floor, 4 Building ElQasr El Gamhory street,
Hadyq Cairo Egypt
www.yracommodities.com 
 

Also Know As;

Updated; May 1, 2012
 
Updated; May 1, 2012
Main Offices;
 
WadoodCO Ltd. / E-Point Ltd.
No. 302, 3rd floor Time Building Binwang Road Yiwu
City: Zhejiang, China
Phone: +86-13777929211, +86-1317-3894137
--------------------------------------------------------------------------------
YRA - Global Traders Business Consultants
25th Fonda Road Markham, Ontario, Canada
Phone: +12-264448174
--------------------------------------------------------------------------------
YRA Commodities Inc. / WadoodCo Ltd.
Capital Business Park Tower 2, 4th Floor, Zaied City
Cairo Egypt
Phone: +20 1003209060, +20 1275593555, +20 1006014301
--------------------------------------------------------------------------------
   
4) BLACKLIST Per Tahrir Kalasho Instructions
Shanghai Material & Equipment Group Import & Export Co., Ltd.
6 Floor, 325 South Suzhou Road,
Shanghai China
http://www.smeg-trade.com
 
   
5) BLACKLIST Per Tahrir Kalasho Instructions
Mid Atlantic Projects LLC, a
Para Management LLC company
Ryan ALM, Inc.
60 East 42nd Street
25th Floor
New York, NY 10165
www.ryanalm.com
 
   
6) BLACKLIST Per Tahrir Kalasho Instructions
Atlas Regal Shipping Company, LLC       
6 Leeward Rd. Belvedere, CA. 94920 USA
 www.atlasregal.com   
 
   
7) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST!
7) BLACKLIST Per Tahrir Kalasho Instructions
Proserv Offshore
28-30 St. John's Square,
London EC1M 4DN GB/UK
http://www.proserv-offshore.com
Partners/Associates etc. as of December 10th, 2011

1) Proserv Offshore http://www.proserv-offshore.com  
 
2) Proserv Technology http://www.proserv-group.com/

3) Hydrafit Subsea Ltd http://hydrafit-subsea.co.uk/index.php

4) Argus Subsea http://www.argussubsea.com/

5) Gilmore Valve Company http://www.gilmorevalve.com/
   
8) BLACKLIST Per Tahrir Kalasho Instructions
STRATEGIC CONCEPTS INTERNATIONAL
PO Box 45o, PROSPECT, TASMANIA,
Australia, Australia
http://www.gmdu.net/map-263379.html
 
   
9) This Buyer has Successfully Endorsed the Contract and we are awaiting Financial instrument from Buyer to proceed for Closure in order to Praise Buyer worldwide.
 
   
10) BLACKLIST Per Tahrir Kalasho Instructions
GLOBAL COMMODITY EXCHANGE, LLC
316 LANDS END LANE
JACKSONVILLE, NORTH CAROLINA 28546 (USA)
http://www.bizalliancenet.org/
 
   
11) BLACKLIST Per Tahrir Kalasho Instructions
Energy 3 Resources
9901 IH Ten West, Suite 800
San Antonio, TX 78230 (USA)
www.energy3resources.com
 
   
12) BLACKLIST Per Tahrir Kalasho Instructions
Trident Trust Company
(BVI) Ltd
Trident Chambers
Wickhams Cay PO Box 146
Road Town, Tortola
British Virgin Islands
http://www.tridenttrust.com/index.htm
 
   
13) BLACKLIST Per Tahrir Kalasho Instructions
Green Dot Energy Inc. & Jeffrey Schwartz
Address: 2978 Harford Circle York, PA 17404 (USA)
Represented by: Ken Brody
Website: www.greendotenergyinc.com
 
   
14) BLACKLIST Per Tahrir Kalasho Instructions
EXXWAN International Petroleum, Inc. USA
1010 Lamar,
Houston, Texas 77450 (USA)
Website: http://www.exxwan.com/
 
   
15) BLACKLIST Per Tahrir Kalasho Instructions
EXPED INVESTMENT AND TECHNOLOGY COMPANY
GmbH Erich-Furth Stein-Str. 8 10243 Berlin, Germany
URL: www.exped-gmbh.de 
BLACKLIST Per Tahrir Kalasho Instructions
Exped Profile - http://www.exped-gmbh.eu/de/profile (Posted November 29, 2011)

Unsere Partner und Subunternehmer:

Valmieras piens http://www.valmieraspiens.lv/
Gulf Tankers Company http://gulftankers.net/
Imtech N.V. http://www.imtech.eu/
Sunova AG http://www.sunova.eu/
Zech Group GmbH http://www.zech-group.de/
Kam GmbH http://www.kamue.de/
Nehlsen Group AG http://www.nehlsen.com
Brendel Ingenieure http://www.brendel-ing.de/
Atka http://www.atka.de/
 
   
16) BLACKLIST Per Tahrir Kalasho Instructions (Updated 3/13/2012)
We have learned that White Hand Company http://www.whitehandcompany.com/ they are: Terrorist Affiliated, Circumventor, Fraud etc.
Company Name White hand company

Address Iraq Diyala- Balad- Baghdad -Mosul- Dahuk -Basrah -Tikrit -
Kut, http://www.whitehandcompany.com/
Phone Number(s) 00964(0)7901278363 - 00964(0)7704426639 DSN number:
210-338-6454
Email: Mrs. Woroud mrs.roses@whitehandcompany.com
Email: Eng. Haider whitehandcompany@yahoo.com
Email: Dr. Jovan mosel@whitehandcompany.com
Email: Ihsan Mather tikrit@whitehandcompany.com
Email: Miss. Aft N. basra@whitehandcompany.com
Email: Hussein Ali Falluja@whitehandcompany.com
Email: Miss.ane@whitehandcompany.com
Email: eng.nada@whitehandcompany.com
Points of Contact Mrs. Woroud Bassim Kassem

____________________________________________________________________________________

Per Tahrir Kalasho Instructions Below are JV Partners with White Hand company

Joint Venture / Partnership Opportunities

- List existing or future business opportunities or plans to partner with other companies either
in the past, currently or in the future of construction-type efforts.

- Subcontracting opportunities.
Director of Business Development, Middle East
L-3 Global Security & Engineering Solutions (L-3 GS&ES)
الحلول الأمنية والهندسية العالمية L‐3
A Division of L-3 Communications
3750 Centerview Drive, Chantilly, VA 20151
Mobile: +1-571-228-5576 Office: +1-703-375-6541
Fax: +1-703-708-5701
Email: Saeed..Alahmed@L-3com.com
www.L-3com.com
www..gses.l-3com.com

Continued;


Arabi Company
Al‐Rai Area, Ghazally Street, Kuwait
P.O.Box 4090 | SAFAT | Postal Code ‐ 13041 KUWAIT
Phone: +965 24724058 EXTN 115 | Fax: +965 24724059
Cell Phone: +965‐ 99032847
Thomas.P@arabicompany.net www.arabicompany.net

----------------------------------------------------------------

Monika Storey (Director)
Wilms UK Limited
sales@wilms.co.uk
www.wilms.co.uk http://www.wilms.co.uk/
Tel: +44 (0)1473 785911
Fax: +44 (0)1473 785921

Mavigard company
Mavili Elektronik Ticaret ve Sanayi A.S.
Headquarters and production facility:
Y.Dudullu, Kutup sk. No:29-31 Umraniye TR-34775 ISTANBUL TURKEY
Tel : +90216 466 45 05
Fax : +90216 466 45 10
e-mail : mavili@mavili.com.tr
trade@mavili.com.tr (export sales)
cis@mavili.com.tr (regional sales)
sales@mavili.com.tr (sales & marketing)
webmaster@mavili.com.tr (web page)
destek@mavili.com.tr (technical support)
www.Mavigard.com  http://www.mavili.com.tr/en/index-en.htm

New Information found recently:


 
WHITEHAND COMPANY LLC
1st
WHITEHAND COMPANY LLC
HAIDER ZAID SHAHATA / PRESIDENT / OWNER
IraqConstruction
Current 
الرئيس لمجموعة اليد البيضاء ذ.م.م, WHITEHAND COMPANY LLC, White Hand Company
500+
connectionsSend a messageMore options
Contact Info
Relationship
NoteReminder
Tag
 
شكرا لمصادقتك لي على مهارة Leadership Development.
6/4/20161 month ago
See More
Background
Summary
Good Day.
 
We are an American company registered in state of Michigan with branches in Iraq, (Balad, Baghdad, Basra & Erbil). We are ready, able and willing to work with you in any contract you might have in Iraq. we already perform more than (380) contracts with us army all over Iraq & Afghanistan. all documents for our performance are available upon request. We will appreciate, if you can provide us with contact officers in anywhere in middle east including Iraq. looking forward for good relationships of both, Business enterprises and long lasting friendship relations. Thanking you in advance.
 
We appreciate your assistance.
Very Respectfully Yours
WHITEHAND GROUP LLC
HAYDER Z. SHAHADHA / PRESIDENT / OWNER
CAGE: 6YP01 / DUNS NUMBER: 079105287 / FEDERAL ID: 46-3221133
ADDRESS: 2743 E.14 Mile Rd. Sterling Hts. MI. 48310. USA
ADDRESS: IRAQ / BAGHDAD / ZAYOUNA / Zip Code 10063 
TEL: 586-441-4757 / TEL: 964 780-118-9022 / FAX: 586-978-8904
Website:- www.whitehandgroup.com   
OR 
   
17) BLACKLIST Per Tahrir Kalasho Instructions (Updated 04/06/2012)
Longhorn Fuel Oil Company
P.O. BOX 334, WOODBRIDGE, NEW JERSEY 07095 (USA)
Website: http://www.longhornoil.com/

Company Name Skyline Aviation, INC Dba Long Horn Oil

http://www.bizearch.com/company/Skyline_Aviation_INC_Dba_Long_Horn_Oil_277452.htm
Skyline Aviation
8926 Hangar Road
San Angelo, TX 76904 (USA)
Website: http://www.flyskyline.com/
General Information: flyskyline@hotmail.com
Sales Inquiries: flyskyline@hotmail.com
Owner: flyskyline@hotmail.com
Jeff Rogers JRogers@skylineaviationfuels.com
 
   
18) BLACKLIST Per Tahrir Kalasho Instructions (Updated 04/06/2012)
P.T. Khatulistiwa Raya Energy
Apartment Gading Mediterania
Block RK No 25
Jl. Boulevard Buki tGading Raya
Kelapa Gading, Jakarta, Indonesia
Website http://www.khatulistiwaenergy.com/webmain/main/contentsdetail/17
E-mail: info@khatulistiwaenergy.com
http://www.khatulistiwaenergy.com/webmain/main/partner
 
Our Major Global Connections:

PETCO (MALAYSIA)
SPC - PETROCHINA(SINGAPORE)
OILIVE PTY LTD (SINGAPORE)
KURUM HOLDING (TURKEY)
GAZPROM (RUSSIA)
GUNVOR LTD (GENEVA)
BLUE SKY GROUP LTD (NEW ZEALAND)
FIRST GLOBAL LIMITED (NEW ZEALAND)
ISB HELLAS (GREECE & MOSCOW)
MID OIL PTY LTD (SHIPPING - SINGAPORE)

PT MULTI TRANSLINE (SHIPPING)
PT CATUR MANUNGGAL LINTAS SAMUDERA (SHHIPPING)
PT. GARUDA SURYA NUSANTARA (SORONG-PAPUA- KALIMANTAN)
CV. BERKAT WAISA MANDIRI (RAJA AMPAT- PAPUA)
PT. PUTRA PAPUA INDONESIA (PAPUA)
CITRA ENERGY INDONESIA (JAKARTA)
ANDIKA ENERGINDO (JAKARTA)
DAMARMAS SYNERGY (SURABAYA)
CV BERKAT ALAM SEJAHTERA (SOUTH KALIMANTAN)

   
19) BLACKLIST Per Tahrir Kalasho Instructions
Paradise Oil & Gas Corporation
P.O.BOX 543 OR 1700 E. HARDING DR. APPLETON, WISCONSIN 54915 U.S.A
Website: www.paradiseoilandgascorp.com
 
   
  CLICK TO ENLARGE

20) BLACKLIST Per Tahrir Kalasho Instructions
Sri Lanka Government see map of location: http://g.co/maps/umg8u
Websites below:
1) http://www.lanka.cz/english.htm
2) http://www.priu.gov.lk/
3) http://www.president.gov.lk/mahinda_chinthana.php

Sri Lanka Government E-Mails below:
E-Mail: presinfo@sltnet.lk
E-Mail: General Information : priu@presidentsoffice.lk
E-Mail: info@lanka.cz
E-Mail: consul@lanka.cz

 
   
21) BLACKLIST Per Tahrir Kalasho Instructions
P.P.S. BMBH
KRTNER RING 5/7, A-1010 VIENNA, AUSTRIA
Tel.: +420541212628, +420603840586
E-Mail : INFO@PETROLEUMPS.AT / P.DOKLADAL@PETROLEUMPS.AT
Website: WWW.PETROLEUMPS.AT

AKA Partner/Affiliate of
Ecoll Invest a.s.
Veveri 3162/111
616 00 Brno, Czech Republic
Tel. +420 541 212 628
E-mail: info@ecollinvest.cz
E-mail: commodities@ecollinvest.cz
Website: http://ecollinvest.cz/en/

 
   
SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
   
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)
ALSO
 
BLACKLIST Via. Tahrir Kalasho
IMPORT & EXPORT CORP. OF LIAOHE OILFIELD 
0427-7298001
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
Tel: 86 427 7285334
Zip Code: 124010
 
 
 
 
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
 
ALSO
 
BLACKLIST Via. Tahrir Kalasho
James J. Ream 
333 N. Rancho #530 Las Vegas, NV 89106
 
ALSO
 
BLACKLIST Via. Tahrir Kalasho
HSBC China 
Miao SHI Bank Officer 
HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A, COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005)
Phone.     Direct: +86 (10) 59998658 ; Internal: 7186 108658 
Fax.         +86 (10) 6522 5157 
Mobile.     +86 13691282458 
Email.       miaoshi@hsbc.com.cn 
Internet.    http://www.hsbc.com.cn 
   
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 Pfffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website http://www.libertyfta.com
Omar Arabi Katbi
Chairman/ C E O
Mobile SP: +34-696-632-082 - Mobile USA +1-407-413-91-44 Belgium Mobile: +32 489 987 395
Mobile CH +41-767-446-050 - Phone CH +41-44-586-47-19 Fax +41 44 732 67 63
Company Register Number A 76105626 SP Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com  Also omar@arabi-katbi.net
 
 
2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
 
3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia
Additional Address;
gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street,
Adelaide, 5000, South Australia
Tel;  61 08 82240100
Fax;  61 08 8224 0400
Mobile;  61 418829376
ABN 51 146 390 927
 
4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com
 

 

 

BLACKLIST Via. Tahrir Kalasho

Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia
Tel 64 + 08 84108200             
Fax 64+08 8410 8202

Website: http://www.renewableindustries.com.au/default.asp
 
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL..
Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp
Also see Below others part of Circumvent;
Amended- November 28, 2011
 
5) Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont' stand up for something you will fall for anything... You don't know me ...so don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India
 
6) Commonwealth Bank,
Marden Branch,
15 Lower Portrush Road,
Marden, SA, 5070.
Website; http://www.commbank.com.au/
The bankers name is Philip Greco email address phil.greco@cba.com.au 
Telephone number -  61 872100351
 
 
7) Contact details to certify Renewable Industries please contact Notary Ben Krasnostein & Co. Lawyers
Postal: PO Box 891,
Mobile 0412 986 461,
Email ben@kclawyers.com.au 
Website: www.kclawyers.com.au
 
Buyers Sister Companies

1) DeAngelis Group http://www.deangelisgroup.com.au/index.php 

2) Renewable Services Group http://www.renewableindustries.com.au/default.asp
 
   
 
1) Omar Arabikatbi
or
Omar Arabi Katbi
 
2) Rathi Venugopal
 

3) Gus De Angelis

 

4) Ronny Hessn
 

5) Keyur Sinha

 

 

 

 

 
   
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 Hseyin 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 Hseyin 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 Go to Google Maps Home
 

 

 
BLACKLIST Via. Tahrir Kalasho - Updated 4/27/2012 - 1:00 PM EST
 
The on-going investigation indicates that Mr. William Bill Bowers has Allegedly been in serious criminal violation of Federal Law "The Foreign Corrupt Practices Act of 1977 (FCPA)" (see below).

http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
 
Statutes and Regulations
Foreign Corrupt Practices Act of 1977
The Foreign Corrupt Practices Act of 1977 (15 U.S.C. 78dd-1, et seq.)
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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Apie mane
Vardas:
Dodbadboy
Gimimo data:
1973-03-17
Santykių tipas:
Ilgalaikiai santykiai arba vedybos
alis:
Kuveitas
Miestas:
Al Aḩmadī
Apie mane:
Hello How are you doing?
 
 
Ivaizda
Ūgis:
1.83 m
Svoris:
82 kg
Plaukų spalva:
Juoda
Akių spalva:
Ruda
Kūno tipas:
Sportikas
Graiausia kūno dalis:
Krūtinė
Rasė:
Baltaodis
Kilmė:
I am a American mixed white/vietnamese
Daugiau info:
To tell you a little bit about myself My name is Bill, my friends and family say I have a great sense of humor. I&#0039m your very friendly, adventurous, open minded, fun loving, polite, always considerate of other peoples 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&#0039m 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&#0039s 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 Ill tell you anything you like to know about me. You can email me at billbowers17@gmail.com Also I&#0039m not here for games, I&#0039m 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&#0039t want NO drama and I don&#0039t want no Drama in my life. Family to me is VERY important.

 
Bill Bowers portray to be Active U.S. Government official, as he is above the law, you are Warned when dealing with him & his affiliated persons/partners.
 
BLACKLIST Via. Tahrir Kalasho
Herrera Refinery 
Owner: Raul Herrera
 5361 NW 79TH AVENUE
 MIAMI, FL 33166-4841 (USA)
ALSO
P O. Box 131
Union, NJ 07083 (USA)
www.herrerapetroleum.com  Also               http://www.herrerapetroleum.com/en_default.htm
 
Dr. Raul Herrera
Sister Company: Herrera Petroleum Corporation
Address: 5209 NW 74th Avenue Suite 101 #224 , Miami, FL, USA, Zip/Postal: 33166
Phone: (305) 421-7246
Email: info@herrerapetroleum.com
Web: www.herreraoil.com
Telephone: 1-786-267-5467
Fax: 1-786-268-1111
USA Distribution Office:
Elm Hill Pike Nashville, TN 37210 USA

Mailing Address:
P. O. Box 226744 Miami, FL 33172 USA.
http://www.herreraoil.com/
Phone: (305) 421-7246
Email: info@herrerapetroleum.com
 http://www.herreraoil.com/index.php?option=com_content&view=frontpage&Itemid=1
 

http://herreraoil.com/index.php?option=com_content&view=frontpage&Itemid=1  Also

   http://www.herrerapetroleum.com/en_default.htm

http://herreraoil.com/index.php?option=com_content&view=article&id=49&Itemid=27
 
 
 

 

 

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