| |
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 |
| Murtaza
Safavi |
Phoenix
International - Karachi, Pakistan. |
Broker
& Intermediary |
BL-M-001 |
| Narinder
Kuldip Singh |
Kuldipsingh
International Holding LTD. |
Bonny
Seller |
BL-K-001 |
|
Mr.
Lennart Roslund
|
SCANOIL
LIMITED SWEDEN
|
ILCO
Buyer
|
BL-L-002
|
| Mehrdad
Sarkeshiki |
Payam
Novin Talash Co.Ltd |
M.Director |
BL-P-001 |
|
|
