Blacklisted Companies

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EMPRESA DE NEGOCIOS NACIONALES SAC
Lima, Peru
Sleefton - Hong Kong
TATSUJIN INC
Singapore
MQ Trading - HongKong
PT. WAHYU PUTRA BIMASAKTI
Jl. Kima Raya I D-2C, Kawasan Industri Makassar, 90241 Makassar, South Sulawesi, INDONESIA
Seafood Trader in Singapore
SINO PROKEMA GROUP CO., LTD.
Company Number: (Seychelles) 061135 306 Victoria House, Victoria, Mahe, Seychelles.
Global Comm and Energy Trading - Hk
Wilsco Storage & Transportation B.V
111 shaver St, Pasadena,TX 77506, USA
Singapore Shipbrokers
FEDAN LLC
805 S MONACO PKWY, Denver, CO, 80224, United States
SEC New York
NNK, ARCTIKA-NEFT Refinery LLC +79661462231
123100, Moscow G, ZVENICITYSKAYA 2-YA UL, DOM 2/1, STROENIE 1, RUSSIA
Alert For Fuel Trading
Sovcomflot SCF is Not related to PAO Sovocomflot
3a Moyka River Embankment, St. Petersburg, 191186 Russian Federation ( Not their real address )
PAO Sovcomflot
ACM Holding / Belgravia Escrow Services
78 York Street, Mayfair, London W1H 1DP
PAO Sovcomflot
Raiffeisen bnak AS
Hvezdoda 1716/2b 14078 Prague Scech Republic
PAO Sovcomflot

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