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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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International FBI List from FIRSTAR
Liberty for Trading Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for China NON Performance!
LFTA BLACKLIST CHINA for NON Performance
LFTA will
NOT Accept Any Purchase Orders coming direct from China Direct see
http://en.wikipedia.org/wiki/China we will sell to Re-sellers to enable to
sell to China direct etc. unless, the following is provided upon
1) Buyer
Provide a Document from their Prospective Bank indicating in part that: Buyer
upon Approved Contract they will provide DLC, MT760, SBLC, or MT103/23 for
trial Shipment via. Swift bank to bank after Approved Contract, OR
2) OOO-Integral
provides formal consent for the Chinese direct Buyer to proceed with LFTA,
this must come from OOO Integral Via. E-Mail.
The reason
that LFTA will not Accept Orders from China Direct Buyers as a direct result
described below, OOO Integral have provided verifiable POP for 100,000MT Trial
Shipment of Mazut (M-100) to the Three (3) Potential Buyers described below
when and after ALL Buyers have signed various documents they would provide DLC
for the 100,0000MT of Trial Shipment (M-100), however, the three (3) described
buyers would come with one Bogus Excuse, Sob Story, Change of Procedures and
one deceitful, misleading, & deception story after another. All of this is
AFTER OOO Integral Provided Full Pop for the Trial Shipment, one of the most
powerful undisputed Document that was part of the 100,000MT POP of Mazut
(M-100) consisted of (Please See below in
RED).
Contract Agreement Between OOO Integral and
OJSC Severo-Zapadny MN, for the same purchase Order.
http://www.transneft.ru/en/company/filials/unit/?id=4723 OJSC Severo-Zapadny MN 420045, Kazan, Ershova str., 26-а, tel. (8432) 74-82-02, fax (8432)790408 Director General:Hakimov Rifgat Nursaitovich About company Oil Transporting Joint Stock Company Transneft was established in accordance with the RF Presidents Decree # 1403 dated 17 th November, 1992 and the Government of the Russian Federation Regulation # 810 dated 14 th August 14, 1993, and is the legal successor of the USSR Ministry of Oil Industry Main Production Department for Oil Transportation and Supplies (Glavtransneft). Founder - Government of the Russian Federation. Registered in Moscow Registration Chamber on August 26, 1993, registration certificate No. № 026.800. Main activities oil piping, coordination and management of oil transportation through long-distance oil pipelines to refineries in Russia and abroad; preventive, diagnostic, rescue and restoration work on oil pipelines; coordination of comprehensive development of the long-distance oil pipeline network and other oil transportation facilities; cooperation with foreign oil carriers in oil transportation, pursuant to inter-governmental agreements; coordination of operations conducted by organizations to handle issues of scientific and technical advancement in oil transportation by pipelines and of introduction new technologies and materials; raising investments to develop production facilities, expand and restructure joint stock companies incorporated in the company; arranging for environment protection in the areas where oil transportation facilities are located. 1) Dalian Century Star Petrochemical Co., LTD, Dalian Development Zone Jinma Road 158 Dalian China Tel: 011-86-411-8163-4416 & 011-86-150-1112-4593 Fax: 011-86-411-8732-0706 Dalian Century Star Petrochemical Co., LTD Address: No.402 Huineng Building, free tradezone Dalian, Liaoning CHINA. Tel: 011-86-411-81634416 Fax:011-86-411-87320706 Cell:011-86-150-1112-4593 E-Mail: zcp88881@163.com
2 )
Hongfa International Trading
http://www.hfigc.com/english/contact.asp
or Website: http://www.hfigc.com
Head Office of
Hongfa Investment Group
Address:No. 172 Huanghai Road, TEDA
P.C.:300457
Tel:022-25295588
Fax:022-25295599
Email:
group@hfigc.com
---------- Forwarded message ---------- From: liwen sun <liwensun99@yahoo.com.cn> Date: 2010/6/22 Subject: The officail letter from JV Partner To: Sitico <Siticoprojects@aol.com> Cc: Tahrir Kalasho <tkalasho@gmail.com>, 任2 <13802125447@126.com>
3) Rising Rainbow Petrochemical Holdings LTD. (Hong Kong) Rising Rainbow Petrochemical Holdings LTD. Address: Unit A,7F,China Chem Plaza,135-137Des Couex Road,Central, HongKong Telephone: (852)-2167-8571 Fax: (852)-2167-8876 Web Site: www.rrpechem.com ---------- Forwarded message ---------- From: liwen sun <liwensun99@yahoo.com.cn> Date: Tue, Jul 6, 2010 at 6:00 PM Subject: Re: the web of JV new Partner - Liwen To: Siticoprojects@aol.com Cc: Tahrir Kalasho <tkalasho@gmail.com> our new JV partner web: The web of the genegral Company: www.sinochem.com the branch company in Hongkong: www.rrpechem.com liwen http://www.sinochem.com/tabid/613/Default.aspx The web of the general Company: www.sinochem.com
the branch company in Hongkong: www.rrpechem.com Address: Luohu District, Shenzhen Tian An International Tower, 8th Floor, Block C 518000 Postal Code: 518000 86-755-2554-4499 Tel: 86-755-2554-4499 86-755-2542-3001 86-755-8218-2101 Fax: 86-755-2542-3001 86-755-8218-2101 Email: info@rrpechem.com Email: info@rrpechem.com Hong Kong Office Address Address: 135-137 Des Voeux Road Central, Chinachem Plaza, 7th Floor Room 7A 999077 Postal Code: 999077 852-2167-8871 Tel: 852-2167-8871 852-2167-8876 Fax: 852-2167-8876 Email: info@rrpechem.com Email: info@rrpechem.com http://translate.google.com/translate?js=y&prev=_t&hl=en&ie=UTF-8&layout=1&eotf=1&u=http%3A%2F%2Fwww.rrpechem.com%2Fen%2Findex.asp&sl=zh-CN&tl=en http://www.rrpechem.com/en/index.asp ---------- Forwarded message ---------- From: <marketing-dept@ooo-integral.com> Date: Thu, Jun 24, 2010 at 1:38 PM Subject: Re: Fwd: the Letter from ICBC-Liwen To: Tahrir Kalasho <tkalasho@gmail.com> Dear Sir, The 2% Performance Bond is ready to be delivered to the buyer side; we need the buyer to move and instruct his bank to issue the LC and return copy to us first before a 2% PB can be immediately replied to their bank to activate their LC, shipment commences accordingly. Thank You Zubkov Ililya Head of Marketing Department OOO "INTERGAL OIL"HEADQUARTERS MOSCOW, RUSSIAN FEDERATION URL: www.ooo-integral.com
3) Rising Rainbow Petrochemical Holdings LTD. (Hong Kong) Rising Rainbow Petrochemical Holdings LTD. Address: Unit A,7F,China Chem Plaza,135-137Des Couex Road,Central, HongKong Telephone: (852)-2167-8571 Fax: (852)-2167-8876 Web Site: www.rrpechem.com ---------- Forwarded message ---------- From: liwen sun <liwensun99@yahoo.com.cn> Date: Tue, Jul 6, 2010 at 6:00 PM Subject: Re: the web of JV new Partner - Liwen To: Siticoprojects@aol.com Cc: Tahrir Kalasho <tkalasho@gmail.com> our new JV partner web: The web of the genegral Company: www.sinochem.com the branch company in Hongkong: www.rrpechem.com liwen http://www.sinochem.com/tabid/613/Default.aspx The web of the general Company: www.sinochem.com
the branch company in Hongkong: www.rrpechem.com Address: Luohu District, Shenzhen Tian An International Tower, 8th Floor, Block C 518000 Postal Code: 518000 86-755-2554-4499 Tel: 86-755-2554-4499 86-755-2542-3001 86-755-8218-2101 Fax: 86-755-2542-3001 86-755-8218-2101 Email: info@rrpechem.com Email: info@rrpechem.com Hong Kong Office Address Address: 135-137 Des Voeux Road Central, Chinachem Plaza, 7th Floor Room 7A 999077 Postal Code: 999077 852-2167-8871 Tel: 852-2167-8871 852-2167-8876 Fax: 852-2167-8876 Email: info@rrpechem.com Email: info@rrpechem.com http://translate.google.com/translate?js=y&prev=_t&hl=en&ie=UTF-8&layout=1&eotf=1&u=http%3A%2F%2Fwww.rrpechem.com%2Fen%2Findex.asp&sl=zh-CN&tl=en http://www.rrpechem.com/en/index.asp ---------- Forwarded message ---------- From: <marketing-dept@ooo-integral.com> Date: Thu, Jun 24, 2010 at 1:38 PM Subject: Re: Fwd: the Letter from ICBC-Liwen To: Tahrir Kalasho <tkalasho@gmail.com> Dear Sir, The 2% Performance Bond is ready to be delivered to the buyer side; we need the buyer to move and instruct his bank to issue the LC and return copy to us first before a 2% PB can be immediately replied to their bank to activate their LC, shipment commences accordingly. Thank You Zubkov Ililya Head of Marketing Department OOO "INTERGAL OIL"HEADQUARTERS MOSCOW, RUSSIAN FEDERATION URL: www.ooo-integral.com
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LIBERTY FOR TRADING AGENCIES, INC.P.O. BOX 833, HAZEL PARK, MICHIGAN 48030Questions or problems regarding this web site should be directed to Anthony Keith from ATK COMPUTERS Per Design by Tahrir Kalasho Email [Webtech]or[LFTA]. [LIBERTY FOR TRADING AGENCIES,Inc.]. All rights reserved. Last modified: 02/04/12. |
