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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.

ITEM
BUYER NAME / REPRESENTATIVE
PASSPORT NO.
/ ID NO.
COUNTRY
REF. NUMBER
DATE OF BLACKLIST
REMARKS
1
AL SAIDIYA TRADING L.L.C
HUMAID S AL HAMRASHD
3776337
OMAN
TRO/NG456HD12/JPA1/06/10/2017
October 2017
JPA1
2
CEBU DE ORO PETROLIO & ENTERPRISES CORPORATION
ENGR. RODOLFO C. PITOGO
EC0960485
PHILIPPINES
CEDOP/GNG/00
May, 2017
D6
3
PT. SINAR MUTIARA MULYA
SOFIUDIN
B7423629
INDONESIA
1441/SMM/ICPO/VII/2017
July, 2017
RD2
4
PT. TAWU INTI BUMI
AHMAD MALIK
B1214702
INDONESIA
PTTIB/GNG/SPAGNG/06-2017
June, 2017
RD2
5
MIN HUA FOUNDATION
ROSSAHIZAM BIN MAT SAKIN
760423086603
MALAYSIA
1729901
June, 2017
SBLC
6
NAZA SHIPPING PTE LTD
ZAINOL BIN SHAIK FAREED
E3587425K
SINGAPORE
GN/D2/DEC1217
December, 2017
MD2
7
BIG STAR CARGO SERVICES
MR. FORBES MAGADU
BN501513
ZIMBABWE
BSCS/GNG-TZOL/SPA-01-2017
May, 2017
500 PPM
8
ACACIA ENERGY GROUP LTD
JAMES W. HEAD
10767397
SWITZELAND
AVML/AEG/NL8873
October, 2017
TANK
9
PT. TANIA BERSAUDARA
MUHAMMAD ANDI ABDUL GANI SH
01/002/1-2/2015
INDONESIA
01/002/1-2/2015
March, 2017
Solar
10
PT. KARYA NATAMA BATAM (KNB)
MR. IKSAN TAUFIK
B1127335
INDONESIA
PTKNB/GNG-PKS/SPA-01-2017
January, 2017
RD2
11
GRAND ASIA PLUS CO. LTD.
MR. OSMAN BIN OMAR
A34254935
THAILAND
GAPCL/GNG-PKS/SPA-01-2016/17
January, 2017
RD2
12
PT. KEITO PONJOT ENERGI
MR. DEDIE RACHAJU
B1753742
INDONESIA
161104/GNG-PTBC/2016
November 2016
RD2 / MD2
13
PT. SAMUDERA TANKER INTERNASIONAL
MRS. ENDANG WAHYULI
NIL
INDONESIA
PET/GNGROUP/PT.STIB/2017/RD2
Juni, 2017
RD2
14
KOPERASI JAYA TANI MALAYSIA BERHAD
MS. VIMAL JAYABALAN
A36467319
MALAYSIA
GNG-KJTMB/UR/2017
November, 2017
UREA
15
PT TIGA KURNIAWAN JAYA
SYARIF KURNIAWAN
9109010409730004
INDONESIA
GNG-PTBC/SCO/D2/11/2016
November 2017
D2 SUPPLIER
16
PT CAHAYA MENARA GADING
IRA HUMAIRA
PT/001/GN-17
INDONESIA
WCEB/GNG/D2/10K/TTO/10282016
October, 2016
RD2
17
PT. INDO ASIA ENERGI
MS. IGA EKAWILAWATI LAKSMI / MR. WIJAYA
NIL
INDONESIA
GNG-PTIAED/SPA/CIF/0201/2/2017
February, 2017
RD2
18
PT. BIRKIN INDONESIA
TOTO SUHARTO
NIL
INDONESIA
GNG-PT-BI/SPA-MD2/0411/4/2017
April, 2017
MD2
19
PT. HARTA BUMI RESOURCE PTE. LTD
MS. LILI PHUAH
NIL
INDONESIA
GNG-PTHRB/0320/MD2/03/2017
MARET, 2017
RD2
20
KOPERASI WIDYATAMA UNIVERSITAS PERTAHANAN
Drs. T. CHRISTIAN, LB
NIL
INDONESIA
GNG-KWUP/SPA-0311/MD2-50K/03/2017
Maret, 2017
MD2
21
ARROWONE RESOURCES PTE. LTD
MR. LIONEL CHEOW
NIL
SINGAPORE
GNG-AR/SPA/HHISMAW/7/2017
MARET, 2017
MD2
22
BENGI GRUP
Mr. ONUR CEKEN
U07721376
TURKEY
GN-BG/HG57822NBCDS/2017-18
January, 2018
RD2
23
PT. GEMILANG TRYMO MULYATAMA
MS. DIAN AYU PURNOMORINI / MR. ADITYA M.
NIL
INDONESIA
PET/ GNGROUP/DGFH454/2016/RD2
December, 2016
RD2 / MD
24
ABAR ALSHARQ ALAWSAT LEL PETROL F.Z.E
Mr. AWADH M ALAMERI
F59K93114
UAE
GNGROUP-AAALP/SPA-D2/1226/12/2017
December, 2018
RD2
25
PT. TANINDO MULIA TAMA
Mr. PIUS ANAKLETUS BWARIAT
321705270873002
INDONESIA
GNG-TMT/SPA/0125/MD2/CIF/I/2018
December 2018
MD2
26
LUOYANG XINGSHUAIYU IMP & EXPORT TRADING CO., LTD.
MR. ZHANG FENGSHEN
NIL
LUOYANG, TIONGKOK
GNG-LX/0214/SPA/PETCOKE/CIF/II/2018
February 2018
PETCOKE
27
ABAR ALSHARQ ALAWSAT LEL PETROL F.Z.E
Mr. AWADH M ALAMERI
F59K93114
UAE
GNG-AAAL/0212/SPA/RD2/CIF/II/2018
February 2018
RD2 - SECOND BLACKLIST
28
PT. PETRO T&C INTERNASIONAL
DR. IWAN RATMAN
B6965108
INDONESIA
GNGROUP-PTC/1120/SPA/E2M/FOB/11/2017
November 2017
EURO 2M
29
PR1 INTERTRADE CO., LTD.
Mr. NOR HISHAM BIN MAT ZIN
NIL
MALAYSIA
GNG-PR1/D2/11-17
November 2017
MD2
30
PT. MEZZO GROUP INDONESIA / SDN. BHD./ PTE. LTD
Mr. NANI BIN OMAR
A37952327
MALAYSIA
GNGROUP-MEZZO/SPA/IV-2017
April 2017
RD2
31
SUNG GWANG CO. LTD.
Mr. CHEONG KIWOONG
M01163289
KOREA
GNG-SG/0205/SPA/EN590/CIF/I/2018
February 2018
EN 590 10ppm
32
SUNG GWANG CO. LTD.
Mr. CHEONG KIWOONG
M01163289
KOREA
GNG-SG/0327/SPA/RD2/CIF/III/2018
March 2018
RD2 - SECOND BLACKLIST
33
LIAONING XIN LI CHEN OIL CHEMICAL CO. LTD.
Mr. ZHANGHOULI - CEO
E37584216
CHINA
GNG-XLC/0403/FCO-MD2/FOB/IV/2018
April 2018
MD2
34
MANDATE
Mr. MIRANDA ALPHA ALRIJANTO
B7227464
INDONESIA
GNG-XLC/0403/FCO-MD2/FOB/IV/2018
April 2018
MD2
35
MANDATE
Mr. WEN YAU BRANDON WU
314856030
TAIWAN
GNG-XLC/0403/FCO-MD2/FOB/IV/2018
April 2018
MD2
36
SEAMOVE LINES & STORAGE (M) SDN. BHD
Mr. VIJAYAN
MDM. NAGALACHUM
A38629396
NIL
MALAYSIA
TRO/NCVD345BXZ/D2/11/05/2018
May 2018
RD2
37
 O’CARROLL MARINE FZC
CAPT. MARK O’CARROLL
LT7027318
U.E.A
TRO/NCVD345BXZNV/JA1/01/06/2018
July, 2018
JPA1
38
DUQM BLUE STAR LLC
   Mr. Masoud Farzamifar
T34500349
IRAN/OMAN
GNG-HNM/TRO-SGD45GDH4784CC/OCT/2018
DEC, 2018
RD2


NOTICE:
Here's the notification Blacklist list who have been Clean as follows:

Item No.30: PT. MEZZO GROUP INDONESIA / SDN. BHD./ PTE. LTD
Mr. NANI BIN OMAR