| |
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 |
| Mazen
Abdul-Hafiz Salim Al-Hoateri |
Petro
Lina Oil Limited - Jordan |
Allocation
Holder |
BL-A-002 |
| Murtaza
Safavi |
Phoenix
International - Karachi, Pakistan. |
Broker
& Intermediary |
BL-M-001 |
|
Mr.
Masaki
|
APPLICOT
CORPORATION.
|
OPERATION
MANAGER OF PETROSCAN LTD JAPAN
|
BL-A-004
|
| Mehrdad
Sarkeshiki |
Payam
Novin Talash Co.Ltd |
M.Director |
BL-P-001 |
| Ma.
Luzviminda A. Lopez |
Philflex
Trading & General Mdse, Luzviminda Group Of
Companies |
Supplier
Of Fake Document with Scam Deals. |
BL-L-002 |
| Martin
Amah |
|
Broker |
BL-M-002 |
|
|
