BLACKLIST

BLACKLIST OF PETROLEUM OILS “BUYERS” OR “SUPPLIER” OR “PROVIDER” OR “AGENT”

All the name of this blacklist, 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: 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: 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: 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: 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: NOR HISHAM BIN MAT ZIN

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: DR. IWAN RATMAN

ID OR PASSPORT NO.: NIL

COUNTRY: INDONESIA

REF CONTRACTS: GNG-PR1/D2/11-17     

DATE OF BLACKLIST: NOVEMBER 2017

REMARKS: FAILED TO COMPLETE GUANTEE TO SELLER

COMPANY NAME: PR1 INTERTRADE CO., LTD.

REPRESENTATIVE: DR. IWAN RATMAN

ID OR PASSPORT NO.: NIL

COUNTRY: INDONESIA

REF CONTRACTS: GNG-PR1/D2/11-17     

DATE OF BLACKLIST: NOVEMBER 2017

REMARKS: FAILED TO COMPLETE GUANTEE TO 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

               

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