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MARKETING
A Special
Thank You
to our
Partners!
OFFICIAL
BLACKLIST
NOOIC
Amount of States Viewed are as of January 12, 2011 up to date
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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-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.
* * *
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, for buyer's bad acts, Breach of Contract, and non performance
that cost large amount to be incurred on Seller and Seller Mandate;
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
4) Herrera Refinery
Owner: Raul Herrera
5361 NW 79TH AVENUE
MIAMI, FL 33166 (USA)
ALSO
P O. Box 131
Union, NJ 07083 (USA)
www.herrerapetroleum.com
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BLACKLIST Via.
Tahrir Kalasho
Sister Company:
Herrera Petroleum Corporation
Address: 5209 NW 74 Ave. Suite 218, Miami, FL, USA, Zip/Postal: 33166
Telephone: 1-786-2675467
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/
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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 Code£º 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. |
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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/
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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) ACES INTERNATIONAL INC.
STANLEY BURGIS CEO
77 COUCH REEF, ALISO VIEJO, CA 92656 (USA)
TEL: +1-949-939-2828
FAX: +1-949-362-0744 |
BLACKLIST Via. Tahrir Kalasho
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
|
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
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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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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
|
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)
|
|
|
|
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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