BLACKLIST 3

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OFFICIAL
BLACKLIST
 
NOOIC
 
 
 
 
Amount of States Viewed are as of January 12, 2011 up to date
free counters
 

BLACKLIST

ATTENTION LIBERTY FOR TRADING AGENCIES, INC. (LFTA) CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery 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-Integral 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:


1) Negotiate an Agreed settlement between potential buyer described below with Mandate, for buyer's bad acts, Potential Circumvention, Fraud, and Non Performance that cost large amount to be incurred on Seller Mandate & his Affiliates/Associates/Team Members 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; January 20, 2012
 
Updated; January 20, 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 - Rida International Investments Inc.
1774 Barranca Ave. Glendora, California 91740 USA
Phone: +1-786-465-7899, +1-626-712-4776
--------------------------------------------------------------------------------
YRA - Global Traders Business Consultants
25th Fonda Road Markham, Ontario, Canada
Phone: +12-264448174
--------------------------------------------------------------------------------
YRA - Lebano Alimento
155 Getulio Vargas Ave - Paulo Afonso - BA-Brazil
Phone: +55 75 9125 3992 or +55 75 8823 0754
--------------------------------------------------------------------------------
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/
Kamü GmbH – http://www.kamue.de/
Nehlsen Group AG – http://www.nehlsen.com
Brendel Ingenieure – http://www.brendel-ing.de/
Atka – http://www.atka.de/
 
   
   
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  

 

 

 
   

 

 


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

Questions or problems regarding this web site should be directed to Anthony Keith from ATK COMPUTERS Per Design by Tahrir Kalasho Email [Webtech]or[LFTA].
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Last modified: 02/04/12.