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BLACK LIST OF PETROLEUM OILS "BUYERS" OR "SUPPLIER" OR "PROVIDER" OR "AGENT"

BLACK LIST OF PETROLEUM OILS "BUYERS" OR "SUPPLIER" OR "PROVIDER" OR "AGENT"

 All the name of this black list, after sending the ICPO soliciting our Oil products of and after to have received the corresponding documentation from the Seller to initiate the operation are responsible for time losers, documentary perjury and breach the procedures by signed and accepted them.


COMPANY NAME: AL SAIDIYA TRADING L.L.C
REPRESENTATIVE: HUMAID S AL HAMRASHD
ID OR PASSPORT NO.: 3776337
COUNTRY: OMAN
REF CONTRACTS: TRO/NG456HD12/JPA1/06/10/2017
DATE OF BLACKLIST: OCTOBER 2017
REMARKS: FAILED TO COMPLETE THE TANK FARM PAYMENTS
COMPANY NAME: ACACIA ENERGY GROUP LTD
REPRESENTATIVE: JAMES W. HEAD
ID OR PASSPORT NO.: 10767397
COUNTRY: SWITZELAND
REF CONTRACTS: AVML/AEG/NL8873
DATE OF BLACKLIST: OCTOBER 2017
REMARKS: FAILED TO COMPLETE THE TANK FARM PAYMENTS
COMPANY NAME: ARROWONE RESOURCES PTE. LTD
REPRESENTATIVE: LIONEL CHEOW
ID OR PASSPORT NO.: 10767397
COUNTRY: SINGAPORE
REF CONTRACTS: GNG-AR/SPA/HHISMAW/7/2017
DATE OF BLACKLIST: MARCH 2017
REMARKS: FAILED TO COMPLETE GUARANTEE TO SELLER
COMPANY NAME: ABAR ALSHARQ ALAWSAT LEL PETROL F.Z.E
REPRESENTATIVE: AWADH M ALAMERI
ID OR PASSPORT NO.: F59K93114
COUNTRY: UAE
REF CONTRACTS: GNGROUP-AAALP/SPA-D2/1226/12/2017
DATE OF BLACKLIST: DECEMBER 2018
REMARKS: FAILED TO COMPLETE GUARANTEE TO SELLER
COMPANY NAME: ABAR ALSHARQ ALAWSAT LEL PETROL F.Z.E (SECOND BLACKLIST)
REPRESENTATIVE: AWADH M ALAMERI
ID OR PASSPORT NO.: F59K93114
COUNTRY: UAE
REF CONTRACTS: GNG-AAAL/0212/SPA/RD2/CIF/II/2018
DATE OF BLACKLIST: FEBRUARY 2019
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER (SECOND BLACKLIST)
COMPANY NAME: BENGI GRUP
REPRESENTATIVE: ONUR CEKEN
ID OR PASSPORT NO.: U07721376
COUNTRY: TURKEY
REF CONTRACTS: GN-BG/HG57822NBCDS/2017-18
DATE OF BLACKLIST: JANUARY 2019
REMARKS: FAILED TO COMPLETE GUARANTEE TO SELLER
COMPANY NAME: BIG STAR CARGO SERVICES
REPRESENTATIVE: MR. FORBES MAGADU
ID OR PASSPORT NO.: BN501513
COUNTRY: ZIMBABWE
REF CONTRACTS: BSCS/GNG-TZOL/SPA-01-2017
DATE OF BLACKLIST: MEI 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: DUQM BLUE STAR LLC
REPRESENTATIVE: MANSOUD FARZAMILAR
ID OR PASSPORT NO.: T34500349
COUNTRY: IRAN/OMAN
REF CONTRACTS: GNG-HNM/TRO-SGD45GDH4784CC/OCT/2018
DATE OF BLACKLIST: DECEMBER 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: CEBU DE ORO PETROLIO & ENTERPRISES CORPORATION
REPRESENTATIVE: ENGR. RODOLFO C. PITOGO
ID OR PASSPORT NO.: EC0960485
COUNTRY: PHILIPPINES
REF CONTRACTS: CEDOP/GNG/00
DATE OF BLACKLIST: MEI 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: GRAND ASIA PLUS CO. LTD.
REPRESENTATIVE: OSMAN BIN OMAR
ID OR PASSPORT NO.: A34254935
COUNTRY: MALAYSIA/THAILAND
REF CONTRACTS: GAPCL/GNG-PKS/SPA-01-2016/17
DATE OF BLACKLIST: JANUARY 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: GOLDEN PROSPEROUS LAND PTE LTD
REPRESENTATIVE: MR. KWAN NAING SOE
ID OR PASSPORT NO.: ME534383
COUNTRY: MYANMAR
REF CONTRACTS: GNG-GPL/2309/EURO4/RUMYBUR/12-2019
RN- KMKY/PTMSB/EN590-0664/19
DATE OF BLACKLIST: 05 JANUARY 2020
REMARKS: ASK FOR 3% PB BEFORE PROVIDES LC AND ABUSES THE CONTRACT SPA
COMPANY NAME: KOPERASI WIDYATAMA UNIVERSITAS PERTAHANAN
REPRESENTATIVE: DRS. T. CHRISTIAN LB
ID OR PASSPORT NO.: NIL
COUNTRY: INDONESIA
REF CONTRACTS: GNG-KWUP/SPA-0311/MD2-50K/03/2017
DATE OF BLACKLIST: MARCH 2017
REMARKS: FAILED TO COMPLETE GUARANTEE TO SELLER
COMPANY NAME: KOPERASI JAYA TANI MALAYSIA BERHAD
REPRESENTATIVE: MS. VIMAL JAYABALAN
ID OR PASSPORT NO.: A36467319
COUNTRY: MALAYSIA
REF CONTRACTS: GNG-KJTMB/UR/2017
DATE OF BLACKLIST: NOVEMBER 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: LUOYANG XINGSHUAIYU IMP & EXPORT TRADING CO., LTD.
REPRESENTATIVE: ZHANG FENGSHEN
ID OR PASSPORT NO.: NIL
COUNTRY: LUOYANG, TIONGKOK
REF CONTRACTS: GNG-LX/0214/SPA/PETCOKE/CIF/II/2018
DATE OF BLACKLIST: FEBRUARY 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: MIN HUA FOUNDATION
REPRESENTATIVE: ROSSAHIZAM BIN MAT SAKIN
ID OR PASSPORT NO.: 760423086603
COUNTRY: MALAYSIA
REF CONTRACTS: 1729901 / SBLC
DATE OF BLACKLIST: JUNE 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: NAZA SHIPPING PTE LTD
REPRESENTATIVE: ZAINOL BIN SHAIK FAREED
ID OR PASSPORT NO.: E3587425K
COUNTRY: SINGAPORE
REF CONTRACTS: GN/D2/DEC1217
DATE OF BLACKLIST: DECEMBER 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: O’CARROLL MARINE FZC
REPRESENTATIVE: CAPT. MARK O’CARROLL
ID OR PASSPORT NO.: LT7027318
COUNTRY: U.E.A
REF CONTRACTS: TRO/NCVD345BXZNV/JA1/01/06/2018
DATE OF BLACKLIST: JULY 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. SINAR MUTIARA MULYA
REPRESENTATIVE: SOFIUDIN
ID OR PASSPORT NO.: B7423629
COUNTRY: INDONESIA
REF CONTRACTS: 1441/SMM/ICPO/VII/2017
DATE OF BLACKLIST: JULY 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. TAWU INTI BUMI
REPRESENTATIVE: AHMAD MALIK
ID OR PASSPORT NO.: B1214702
COUNTRY: INDONESIA
REF CONTRACTS: PTTIB/GNG/SPAGNG/06-2017
DATE OF BLACKLIST: JUNE 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. KEITO PONJOT ENERGI
REPRESENTATIVE: DEDIE RACHAJU
ID OR PASSPORT NO.: B1753742
COUNTRY: INDONESIA
REF CONTRACTS: 161104/GNG-PTBC/2016
DATE OF BLACKLIST: NOVEMBER 2016
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. TANIA BERSAUDARA
REPRESENTATIVE: MUHAMMAD ANDI ABDUL GANI SH
ID OR PASSPORT NO.: 01/002/1-2/2015
COUNTRY: INDONESIA
REF CONTRACTS: 01/002/1-2/2015
DATE OF BLACKLIST: MARCH 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. KARYA NATAMA BATAM (KNB)
REPRESENTATIVE: IKSAN TAUFIK
ID OR PASSPORT NO.: B1127335
COUNTRY: INDONESIA
REF CONTRACTS: PTKNB/GNG-PKS/SPA-01-2017
DATE OF BLACKLIST: JANUARY 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. SAMUDERA TANKER INTERNASIONAL
REPRESENTATIVE: ENDANG WAHYULI
ID OR PASSPORT NO.: NIL
COUNTRY: INDONESIA
REF CONTRACTS: PET/GNGROUP/PT.STIB/2017/RD2
DATE OF BLACKLIST: JUNE 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT TIGA KURNIAWAN JAYA
REPRESENTATIVE: SYARIF KURNIAWAN
ID OR PASSPORT NO.: 9109010409730004
COUNTRY: INDONESIA
REF CONTRACTS: GNG-PTBC/SCO/D2/11/2016
DATE OF BLACKLIST: OCTOBER 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT CAHAYA MENARA GADING
REPRESENTATIVE: IRA HUMAIRA
ID OR PASSPORT NO.: PT/001/GN-17
COUNTRY: INDONESIA
REF CONTRACTS: WCEB/GNG/D2/10K/TTO/10282016
DATE OF BLACKLIST: OCTOBER 2016
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. INDO ASIA ENERGI
REPRESENTATIVE: MS. IGA EKAWILAWATI LAKSMI / MR. WIJAYA
ID OR PASSPORT NO.: NIL
NEGARA: INDONESIA
REF CONTRACTS: GNG-PTIAED/SPA/CIF/0201/2/2017
DATE OF BLACKLIST: FEBRUARY 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. BIRKIN INDONESIA
REPRESENTATIVE: TOTO SUHARTO
ID OR PASSPORT NO.: NIL
COUNTRY: INDONESIA
REF CONTRACTS: GNG-PT-BI/SPA-MD2/0411/4/2017
DATE OF BLACKLIST: APRIL 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. HARTA BUMI RESOURCE PTE. LTD
REPRESENTATIVE: MS. LILI PHUAH
ID OR PASSPORT NO.: NIL
COUNTRY: INDONESIA
REF CONTRACTS: GNG-PTHRB/0320/MD2/03/2017
DATE OF BLACKLIST: MARCH 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. GEMILANG TRYMO MULYATAMA
REPRESENTATIVE: MS. DIAN AYU PURNOMORINI / MR. ADITYA M
ID OR PASSPORT NO.: NIL
COUNTRY: INDONESIA
REF CONTRACTS: PET/ GNGROUP/DGFH454/2016/RD2
DATE OF BLACKLIST: DECEMBER 2016
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. TANINDO MULIA TAMA
REPRESENTATIVE: PIUS ANAKLETUS BWARIAT
ID OR PASSPORT NO.: 321705270873002
COUNTRY: INDONESIA
REF CONTRACTS: GNG-TMT/SPA/0125/MD2/CIF/I/2018
DATE OF BLACKLIST: DECEMBER 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT. PETRO T&C INTERNASIONAL
REPRESENTATIVE: DR. IWAN RATMAN
ID OR PASSPORT NO.: B6965108
COUNTRY: INDONESIA
REF CONTRACTS: GNGROUP-PTC/1120/SPA/E2M/FOB/11/2017
DATE OF BLACKLIST: NOVEMBER 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PR1 INTERTRADE CO., LTD.
REPRESENTATIVE: NOR HISHAM BIN MAT ZIN
ID OR PASSPORT NO.: NIL
COUNTRY: MALAYSIA
REF CONTRACTS: GNG-PR1/D2/11-17
DATE OF BLACKLIST: NOVEMBER 2017
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: PT MEZZO SDN. BHD.
REPRESENTATIVE: NANI BIN OMAR / DATO JUNAINIS BIN MATROP
ID OR PASSPORT NO.: A37952327 / 680202045051
COUNTRY: MALAYSIA
REF CONTRACTS: RN- KMKY/PTMSB/EN590-0664/19
DATE OF BLACKLIST: 2020 JANUARY 24
REMARKS: PROVIDE FAKE LC, ALWAYS BREAKING THE CONTRACTS AND MAKE YOU A VICTIM WHETHER YOU’RE BUYER OR SELLER
COMPANY NAME: SUNG GWANG CO. LTD.
REPRESENTATIVE: CHEONG KIWOONG
ID OR PASSPORT NO.: M01163289
COUNTRY: KOREA
REF CONTRACTS: GNG-SG/0205/SPA/EN590/CIF/I/2018
DATE OF BLACKLIST: FEBRUARY 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: SUNG GWANG CO. LTD. (SECOND BLACKLIST)
REPRESENTATIVE: CHEONG KIWOONG
ID OR PASSPORT NO.: M01163289
COUNTRY: KOREA
REF CONTRACTS: GNG-SG/0327/SPA/RD2/CIF/III/2018
DATE OF BLACKLIST: MARCH 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER (SECOND BLACKLIST)
COMPANY NAME: MANDATE TO LIAONING XIN LI CHEN OIL CHEMICAL CO. LTD.
REPRESENTATIVE: MIRANDA ALPHA ALRIJANTO
ID OR PASSPORT NO.: B7227464
COUNTRY: INDONESIA
REF CONTRACTS: GNG-XLC/0403/FCO-MD2/FOB/IV/2018
DATE OF BLACKLIST: APRIL 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: MANDATE TO LIAONING XIN LI CHEN OIL CHEMICAL CO. LTD.
REPRESENTATIVE: WEN YAU BRANDON WU
ID OR PASSPORT NO.: 314856030
COUNTRY: TAIWAN
REF CONTRACTS: GNG-XLC/0403/FCO-MD2/FOB/IV/2018
DATE OF BLACKLIST: APRIL 2018
REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER
COMPANY NAME: SEAMOVE LINES & STORAGE (M) SDN. BHD
REPRESENTATIVE: MR. VIJAYAN / MDM. NAGALACHUM
ID OR PASSPORT NO.: A38629396 / NIL
COUNTRY: MALAYSIA
REF CONTRACTS: TRO/NCVD345BXZ/D2/11/05/2018
DATE OF BLACKLIST: MAY 2018
REMARKS: FAILED TO COMPLETE THE SHIPPING COMPANY PAYMENTS

COMPANY NAME: TREASURE LAND ASIA INVESTMENT CO. LTD
REPRESENTATIVE: MR. THAW LIN TUN
ID OR PASSPORT NO.: ME803783
COUNTRY: MYANMAR
REF CONTRACTS: GNG-TLAI/2309/HSD50PPM/RUMYBUR/01-2020
DATE OF BLACKLIST: MARCH 08, 2020
REMARKS: FAILED TO COMPLETE GUARANTEE TO SELLER