International Black List EMPRESAS Ahmed M Baaboud Trading Est Mr.Mohlyiddeen Koya $117,750,000 contract # 1105377392
Ahmed M Baaboud Trading Est Mr.Mohlyiddeen Koya $133,500,000 contract # 1105378001
AJ Premier Holdings Sendirian Berhard Mr.Ben Tan $56,520,000 contract # 1089991576
Allied World Resources Mr.Jay Marshall $181,500,000.00 contract # -JAY-5-29-03
American Shangai Trading Company Mr. David Feng $705,456,000.00 contract # 1077122889
Beijing Nafta Trading Co Ltd Mr.Mr Harold Park $81,000,000 contract # 1106556839
Big Billion International Limited Mr.John Tai $29,600,000.00 contract # RYY-BIGBILLION-26-06-03-1
BM Dyechem Mr. B.P Aggarwal $58,680,000 contract # 1081299491
BM Dyechem Mr. B.P Aggarwal $68,040,000 contract # 1081322639
Chong Ju Trade Co. Mr.Kim Tae-Gun $36,720,000.00 contract # DAN-SAM-240Kx-1-5-19
Covast Asia Assets Limited Mr. Kenneth Che $111,600,000 contract # 1079575522
Daiu Ryutu Co Ltd Mr. Joseph Jo $63,720,000 Contract # 1106181500
Daiu Ryutu Co Ltd Mr Joseph Jo $67,320,000 contract # 1106181936
Dalian Jin-Iron Coke Import and Export Co. Ltd Mr.Sun Jian Bo $434,400,000 contract # 1098842412
Dragon Dynasty Pty Ltd Mr.Gary Cheng $35,760,000.00 contract # DAN-YURDANUR-240Kx-1-06-22
Dragon Dynasty Pty Ltd Mr.Gary Cheng $35,760,000.00 contract # DAN-YURDANUR-240Kx-2-06-22
Ekthanitya Inter Trading Co., Ltd Mr. Ekthanitya Sanitvongs Na Ayutthaya $210,000,000 contract # 1097574918
Fortune Point Holding Ltd Mr. Al-Horani, Jebreel $822,000,000.00 contract # 1080230263
Giant International Metal Resources Mr.Dr Lin Xie $64,440,000 contract # 1096935656
Giant International Metal Resources Mr.Dr Lin Xie $128,880,000 contract # 1096941012
Gilgoa Metal & Mineral Trading (Pty) Ltd Mr.Andy Gosling / Managing Director $153,600,000.00 contract # 1073310149
Group Crown Limited Mr.Peter Tung $69,600,000 contract # 1078860296
Guangdong Shantou Santong Group Company Mr.Zhang Song-He $536,400,000.00 contract # 1105101281
H & B Group Ltd $904,320,000.00 contract # 1087568511
H & B Group Ltd Mr.Michael Hough & Tim Fitzpatrick $866,395,200 contract # 1087568427
Impex Group (USA), Inc. Mr.James Kim $228,000,000 contract # 1079355796
Inner Mongolia Jinliyuan Precious Metal Co Ltd Mr.Guo Fu Gang $327,600,000 contract # 1103156470
Inovasilogam Sdn . Bhd Mr.Louis Pragasam $75,810,000 contract # 1075986630
International Fortune H.K. Holdings Limited Mr.Allen, Apple Yan $324,000,000.00 contract # 1077684340
M/S. Ziri Subadar Steel Re-Rolling Mills Mr.Mohammed Lokman Hakim $66,600,000 contract # 1078204807
MCB International Mr. B.M. Gupta $43,680,000 contract # 1077559770
MCB International C/O Image Vision Private Limited Mr. Anil Sharma $55,800,000 contract # 1076696417
New Port International, Inc. Mr. Soo Paik Lee, President $168,000,000 contract # 1077914475
Nubio Resources Mr.Marvin Thomas $1,632,000,000 contract # 1105654840
Nubio Resources Mr.Marvin Thomas $1,872,000,000 contract # 1105655155
One Global UK Mr.Trevor Philips $96,000,000.00 contract # 1078499906
Oriental Trading HK Co Ltd Mr Shinichi Tsurumoto $178,200,000 contract # 1103243322
Oriental Trading HK Co Ltd Mr Shinichi Tsurumoto $104,400,000 contract # 1103463064
PT Calmusindo Energy Services Mr Muhammad Nasir - President Director $88,200,000.00 contract # 1078897352
PT Rashal Siar Dinamika Mr. Ano / Mr. Reza $424,800,000 contract # 1083871112
PT. Hen Mau Indoraya Mr. Hakim Ratu - President Director $159,840,000 contract # 1078999001
Pyrotech Metals, Inc Mr. John Barrick $52,850,000.00 contract # 1096632141
Pyrotech Metals, Inc Mr. John Barrick $46,300,000.00 contract # 1096666440
Pyrotech Metals, Inc Mr. John Barrick $50,760,000 contract # 1096927043
Qingdao Alison Import & Export Co., Ltd Mr. Wu Bin $52,200,000 contract # 1090273975
Radian Limited Mr.Yih-Shyh Hsu / C.E.O. $279,180,000 contract # 1077555506
Rajesh Entterprises Exporters & Importers Mr. N. Yokalingam $93,600,000 contract # 1077297621
RC Recycle Metals Enterprise Mr. Ramachandran Muniandy $102,960,000 contract # 1085003454
Sama Industrial Group Fzco Mrs. L. Masouman $91,800,000 contract # 1093280779
Sameer Enterprises Mr.Sameer Padhiar, President $163,200,000 contract # 1077291310
Sameer Enterprises Mr.Sameer Padhiar, President $189,600,000 contract # 1077292696
Shangai Alison Export & Import Co., Ltd. Mr. Hongkang Teng $66,240,000 contract # 1094474174
Shanghai Industrial Foreign Trade, Corp. Mr.Corp Office Stamp $62,640,000.00 contract # SSE-SIFTC-00-30-
Shri Mahakal Enterprises Mr. Rajkumar M. Chandnani $67,200,000.00 contract # 1077544325
Siam Tak Group Co. Ltd. Mr.Guo Siong Chem $367,200,000 contract # 1084266765
Sizenet International Mr.Steve Sekhon $282,240,000 contract # 1087831378
Thorkatla Limited and Global Commex Ltd Mr Franz A Forrester-Kevin Wheeler $115,500,000 contract # 1104361285
Thorkatla Limited and Global Commex Ltd Mr Franz A Forrester-Kevin Wheeler $130,500,000 contract # 1104361821
Tira Energy AG. (H.K.Y.P.) Ltd. Mr.Jeff Yang, Jorge Moreno $322,320,000 contract # 1084181703
Trade Link International Mr.Mamun Ul Islam Mahabur Rahman $60,840,000 contract # 1080977140
Tropical Tech Veneer Sdn Bhd Mr.Tan Ban Heng $100,800,000.00 contract # Jalan-Aditya-17-12-03-1
Twenty First Century Wire Rods Ltd Mr. Vinod Goel Director $62,580,000.00 contract # 1074699817
World Industrial Co. Mr.Jin Han Park $174,960,000 contract # 1078290921
Shangai Nigxin Steel Wire Mr. Fei Luye-China 1106481616
Stotz Nutzfahrzeuge Gmbh & Co KG Mr.Reinhard Krafzik-Germany # 1105034531
Nigbo Arts and Crafts Corporation Mr.Mao Fan-China # 1103037102
EM-Trade Mr.Marius Jarzyna -Gelsenkirchen Germany # 1091023031
The Korea Conexim Co. Ltd Mr.Lee Kyung Kul -Korea # 1098120076 and #1098120869
Liaoning Xuelong International # 1099506094
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Contributor's Note
Actually see contract numbers, names, company names, cash value of the contract, locations around the world...Deals gone bad....Don't get put on the dreaded Black List...You may find it hard to close a deal if you are on this list...
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