BLACKLIST 2

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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.).

   
   
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
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.
http://www.cdindustriesltd.com/images/china-capital-group-logo.gif
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.
http://www.cdindustriesltd.com/images/dukat-logo-s.gif
INVERSIONES DUKAT S.A.
Panama, Trujillo Alto,  Puerto Rico
http://www.cdindustriesltd.com/images/r3i_logo_s.gif
RELIABLE RENEWABLE RESOURCES INTL ENERGY GROUP LLC
1116 Laurent Street
Santa Cruz, CA 95060
C&C Holdings Global AKINS Trading Co.
MNM Holdings, LLC
Global Enterprises & Associates, Inc.   Caldrello Management Group   West Africa, Ltd.
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."
 
 
 
 
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
 
 
 
 
 
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

 
 
 
BLACKLIST Via. Tahrir Kalasho
4]
BLACKLIST Via. Tahrir Kalasho
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
5) Starway  Industries
1708 Washington Ave Suite D
Houston, Texas 77007  (USA)
 www.starwayindustries.com
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
6) Houston Refinery
51 00 Poplar Ave Suite #3117
Memphis, TN 38137  (USA)
 www.houstonrp.com 
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
7) EAGLE STAR PETROLEUM CORP. 
1633 California St. 
San Francisco, CA.  94109 (USA)
http://www.eaglestarpetroleum.net/1.html
 
 
 
 
 
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)
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
9) Pinnacle 
4449 Easton Way
Columbus, Ohio 43219 (USA)
www.pinnacleglobal.biz and
http://www.wix.com/pinnacleglobal/pinnacleglobal
 
 
 
 
 
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)
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
11) Oil Traders International LLC
100 Park Avenue,  7th Floor 
Oklahoma City, Oklahoma 73102 (USA)
http://www.oilti.com/
 
 
 
 
 
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/  
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
13) JACKSON (HONG KONG) LIMITED
20/F HONG KONG TRADE CENTRE
161 DES VOEUX ROAD CENTRAL HONG KONG (CHINA).
 
 
 
 
 
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.
 
 
 
 
 
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
 
 
 
 
 
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
 
 
 
 
 
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
 
 
 
 
 
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
 
 
 
 
 
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/  
 
 
 
 
 
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/
 
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
21) ONGIC                                                                       
1507-19 Seocho-Dong, Seocho-Gu,
Seoul 137-070, South Korea

 http://www.ongic.com/
 
 
 
 
 
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
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
 
 
 
 
BLACKLIST Via. Tahrir Kalasho
23) BRUSSEL OIL, LLC
ANDRES SANTACRUZ
4401 Connecticut Ave. NW #182
Washington D.C., DC 20008.
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
 
 
 
 
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/
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].  
     
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
   
     
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
 
Prince Bandar bin Sultan

Secretary General of the National Security Council

In office since 16 October 2005

Saudi Ambassador to the United States

In office 1983–2005
Successor Prince Turki al-Faisal

 
Spouse Princess Haifa bint Faisal
Full name
Bandar bin Sultan bin Abdul Aziz Al Saud
House House of Saud
Father Prince Sultan bin Abdul-Aziz Al Saud
Mother Khizaran
Born March 2, 1949 (age 62)
Ta'if, Saudi Arabia

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]

 
     
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
   
     
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)
   
     
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/ 
   
     
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  
  
updated (12-14-2012)
http://dhahran-global.com/v2/contactus.htm 

 

HEAD OFFICE


 
EASTERN PROVINCE
  Al Mohammadyyah, King Fahad Road cross King Abdullah Road
PO Box: 76126, Riyadh
Postal Code: 11922
Tel : +966 1 2102777
Fax : +966 1 2102469
  ALBABTEIN TOWER, Dhahran Road, Al Khobar.
2nd Floor, Room 205
PO Box: 31131, AlKhobar
Postal Code: 31952
Tel : +966 3 8990019
Fax : +966 1 8993944

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 
 
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
DHAHRAN GLOBAL AFFILIATE COMPANIES

(Posted November 29, 2011)

Expansion Joint Systems, Inc. (EJS) began operations in March of 1984 and has grown on the average of 20% per year since its inception. EJS remained a privately held corporation until August 1991 when Tomkins Industries purchased the company.For EJS Company presentation http://www.ejsus.com/impactmovie/  or visit http://www.ejsus.com/ .

FENGYU, Founded in 1985, it is now developing into a major manufacturing base for oil filtration and purification equipment and the leader in oil purification equipment manufacture industry. » Visit site or http://en.feng-yu.com/newEbiz1/EbizPortalFG/portal/html/GeneralContentShow.html?GeneralContentShow_DocID=c373e909d94c241b8f6ef9fd26b6be89?Link=dhahran-global.com

Sinopec International, China Petroleum & Chemical Corporation is a vertically integrated energy & chemical company that is engaged in oil & gas exploration and production, and distribution of oil. http://www.sinopec.com/?Link=DhahranGlobalCompany

Trevi Foundations Specialists http://www.trevispa.com/?Link=DhahranGlobalCompany

The original activity of the company was the repair of steam locomotives and railway passenger cars. The company starts a program of changing its line of business in 1961- 1964, focusing on fabrication of process equipment. http://www.griro.com/?Link=DhahranGlobalCompany

JellaJella Arabia will act as the marketing liaison for any match-making event, conference and exhibition that JellaJella will hold in Saudi Arabia. http://dhahran-global.com/v1/main/whitepapers/jella/index.html?baseUrl=http://www.dhahran-global.com&string=06250628&linkItem=JellahJellah

 

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/

 
     
BLACKLIST Via. Tahrir Kalasho
31) Inventelligent, LLC
NO Valid or verifiable Address of Record
Fraud, Deceitful, False advertising, Scam,
http://inventelligent.com/product-selection/
   
     
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
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
 
     
BLACKLIST Via. Tahrir Kalasho
33) Spring Oil srl
Via Iseo, 6/A
ERBUSCO, Italy 24058
Website:
www.springoilitaly.net
   
     
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
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/ 
 
 
 
   

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 

   
     
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
S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
See http://g.co/maps/v9z8z
 
     
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  
 
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
 
 
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
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 
 
     
BLACKLIST Via. Tahrir Kalasho
38) PETROLEUM EXPRESS (HK) LIMITED
Room 3501, Tower One, Lippo Centre,
89 Queensway, Admiralty, Hong Kong

www.petroexpresshk.com
   
 
   
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/

   
     
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
   
     
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
   
     
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 
   
 
   
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 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
 
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

 

 
 
 
 
 
 
     
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

 

   
     
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
   
     
     
     
 
 
   
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 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
 
 
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 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 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 
 
 Photo 2. Dodbadboy - vyras, 39 metai. Ieškau moters
Dodbadboy Žuvys

Kuveitas, Al Aḩmadī

Esu vyras, 39 metai
Ieškau moters iki 45
98va40ga44
 
Buvo prisijungęs 2009-09-18 14:38:10
Reitingas: 8.0
 

 

siųsti žinutę
Mirktelėti
nusiųsti draugui
įtraukti į draugus
 
 
Apie mane
Vardas:
Dodbadboy
Gimimo data:
1973-03-17
Santykių tipas:
Ilgalaikiai santykiai arba vedybos
Šalis:
Kuveitas
Miestas:
Al Aḩmadī
Apie mane:
Hello How are you doing?
 
 
Išvaizda
Ūgis:
1.83 m
Svoris:
82 kg
Plaukų spalva:
Juoda
Akių spalva:
Ruda
Kūno tipas:
Sportiškas
Gražiausia 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 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&#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 I’ll 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.
 
 
 
   
 
   

 

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 LIBERTY FOR TRADING AGENCIES, INC.

P.O. BOX 833, HAZEL PARK, MICHIGAN 48030

An American Company

Questions or problems regarding this web site should be directed to ATK COMPUTERS 
Per Design by Tahrir Kalasho Email [Webtech]or[LFTA].
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Last modified: 03/18/14. 
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U.S. Supreme Court "Free Speech": http://www.supremecourt.gov/search.aspx?search=Free%20Speech&type=Site Also see U.S. 
Federal Courts "What Does Free Speech Mean?" http://www.uscourts.gov/EducationalResources/ClassroomActivities/FirstAmendment/WhatDoesFreeSpeechMean.aspx 
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Also laws indicated at Wikipedia: "International Law" http://en.wikipedia.org/wiki/International_law 
Also, All Applicable U.S. Constitutional Amendments & The Bill of Rights see 
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