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This
section might contains a list of names of individuals who did
not perform, or have issued fake documents, or claim false
position. So as a result of their participation in fraudulent
transactions relating to unregistered private placements,
buying and/or selling via faked
documents for Petroleum and Oil Products, or bank
instruments, etc. This Board is administered by Zarka Groups.
Any and all comments, suggestions and/or questions regarding
the operations of this Board and/or postings made herein,
should be sent to info@bluepetroloil.com
| To
read full details please click on the required link: |
| First/Last
Name |
Company |
Relationship |
Overall
Rating |
| Narinder
Kuldip Singh |
Kuldipsingh
International Holding LTD. |
Bonny
Seller |
BL-K-001 |
| Mr.
H. Afsharain |
Kohan
Ara Sanat Co. (P.V.T) |
False
Supplier |
BL-K-002 |
| Khader
Azzouz |
Mandate
of Petro Lina Oil LTD / Jordan |
V.
President |
BL-A-001 |
| Alexander
Kucher |
Alex
Group & Services LLC. |
Broker |
BL-A-003 |
|
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