International Trade Blacklist

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International Trade Blacklist

Visitor Statistic
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New entries:

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Warning announcements:

ilegal gold transactions click here
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OPEC click here
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bogus website of Slavneft click here
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about Company Arlanneft click here

This is a short extract of the International Trade Blacklist. Every record was announced to the proper United States Government Agency or to the Federal Bureau of Investigation, depending on what a person or company had done. There are different reasons to blacklist a person or a company.

We indicate that if you wish to get information about one of the listed persons or companies, we will not engage ourselves, afterwards, in a business connection with you, to avoid the impression that we want to find new business partners through this blacklist. This list only intends to give hints about our experiences with the persons or companies listed above.

If you wish to know the reason we blacklisted a person or company, feel free to ask us about our experiences with them. We are pleased to provide you with any further information about single persons or companies as well as a reason for their presence on the list. Please direct your request with the Code number to the Department against crime: crime@firstar.eu
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Please note: We have detected that the fake version of the blacklist has been circulating via emails, and that it was faked and distributed by Mr. Munic S. Alberto. He copied and pasted this list without our permission, and, in some reports, he changed the reasons for blacklisting. Mr. Alberto was sending his fake list and the bogus ICC blacklists around from an anonymous Yahoo-Mail account without any address or phone numbers. We published Mr. Munic S. Alberto’s fake list under his name (see below at "M") for your information. We have never ever sent our list via email, and we have no partners who have been authorized to send it around. The only valid blacklist is published on this website.

Please note: Bogus ICC blacklist not published by ICC: http://www.iccwbo.org

We will NOT be interested in LOI´s or FCO´s if they come from:

A
Name:	City / Country:	Code:
AAA Holding	Moskow Russia	A4835Z	for more information please contact us
Alfaco SA.	Carouge, Geneva Switzerland	A5798G	for more information please contact us
Arab Agro Aviation Co.	Cairo Egypt	A3895U	for more information please contact us
Austro GmbH Mr. Uwe Vogel	Berlin Germany	A9375A	for more information please contact us

B
Name:	City / Country:	Code:
b2b deutschland group Mr. Jürgen Steinbach	29225 Celle Germany	B4993A	for more information please contact us
Bahloul Group Ges. mbH Mr. Taher Bahloul	Damaskus, Syria and Austria	B9387G	for more information please contact us
Mr. Edward Bahl Global Petroleum Resources	Nigeria and USA	B557RR	for more information please contact us
Balis, Eleftherios Mr. Eleftherios Balis	Kelkheim Germany	B2958D	for more information please contact us
Babbar International Mr. C.L. Babbar	New Delhi India	B4932C	for more information please contact us
Berline Equities Corporate Mr. Pedro del Campo	Geneva Switzerland	B3947G	read press article . visit his Passport
BLM Internationale Handels- und Projektmanagement AG Mr. Harald Schulze Mr. Gert Matysiak Mr. Peter Boettger Mr. Dieter Deppen Mr. Rainer Hertel	Berlin Germany	B1947U	for more information please contact us

C
Name:	City / Country:	Code:
Caluori, Werner Mr. Werner Caluori	CH-6926 Montagnola Via Sott Ca 11 Switzerland	C4956G	for more information please contact us
Concept Consultant Mr. Rafael Mario Villa Moreno	Bogota Colombia	C9364G	for more information please contact us
Cornelius Invest & Trade Mr. Werner Caluori	Shanghai & Peking China	C3929G	for more information please contact us

D
Name:	City / Country:	Code:
Dalis, Illia Mr. Illia Dalis	Berlin Germany	D3946A	for more information please contact us
del Campo, Nyasha Mrs. Nyasha del Campo	Spain, Kenia, Congo, Zimbabwe, Switzerland	D5925G	read press article . visit Picture
del Campo Campos, Pedro Pedro del Campo Campos	Spain, Kenia, Congo, Zimbabwe, Switzerland	D9354G	read press article . .visit his Passport
DEMA TTB GmbH Mr. Manfred Franz	Bad Orb Germany	D2993A	for more information please contact us
Diehl von Harlessem Mr. Manfred Diehl von Harlessem	Frankfurt Germany	D2133A	for more information please contact us
Donate, Michael Mr. Michael Donate	München Germany	D1739U	for more information please contact us
Draeger & Hahn GbR Mr. Karl-Heinz Hahn	Trippstadt Germany	D2844G	for more information please contact us

E
Name:	City / Country:	Code:
EGSL Euro Gold Services Mr. Martin F. Schmidt Mr. Floor Groeneveld Mr. Farly Donk	Manchester UK + Singapore	E3352G	for more information please contact us
Esiservis S.A. (Corp.) Mercedes Rios Sono Pulley	Guayaquil, Ecuador Miami, USA	E2819C	read press article

F
Name:	City / Country:	Code:
Fischer, Guenter Mr. Guenter Fischer	Berlin Germany	F4442Z	for more information please contact us
First Champion Group Ltd. Mr. Paul Liang	Hong Kong China	F4982G	for more information please contact us
First Commercial Capital Mr. Johannus Demers Mr. Guenter Fischer	Ticino, Switzerland Berlin, Germany	F4847Z	for more information please contact us

G
Name:	City / Country:	Code:
Gianna Corp. International	Ontario Canada	G6728G	for more information please contact us
Giant Group International	Sarasota (Florida) USA	G1384G	for more information please contact us
GKI GmbH Mr. Frieder Fichtner	Viernheim Germany	G3992G	for more information please contact us
Global Petroleum Resources Mr. Edward Bahl	Nigeria and USA	G553RR	for more information please contact us
Global Commerce Mr. Gordin Edheh	Oslo Norway	G5419G	for more information please contact us
Goldmines Investment Ltd. Mr. Timothy Ttettey Mr. Eric Bailey	Accra, Ghana Lome, Togo Mali, Netherlands, UK	G2004G	for more information please contact us

H
Name:	City / Country:	Code:
Henschel, Karl - Heinz Mr. Karl Heinz Henschel	Frankfurt Germany	H6509A	for more information please contact us
Andreas Höll Gabriele Höll internet name: bunterkuerbis	In der Beinge 5 73569 Eschach Germany	EB932B	for more information please contact us
Hong Kong Wealth Enterprise Mr. Rietra, President	Wanchai Hongkong + Netherlands	H7391G	for more information please contact us
Hydro Network, LLC Mr. Dan Farhadian	New Jersey USA	H5224O	for more information please contact us

I
Name:	City / Country:	Code:
Ibero American Grains Co. Mr. Alfonso Deniz Gonzales	Puerto de la Cruz Canary Island - Spain	I8643C	for more information please contact us
Ikama Mr. Alois Strzelzyk Mr. Jerzy Franiewski	Berlin, Germany Warsaw, Poland	I3747A	for more information please contact us
ITR. Inc Mr. Joe Ochoa	Dallas, Texas USA	I993RR	for more information please contact us
Ilunga Ngeue Mr. Ngeue Ilunga	Democratic Republic of the Congo	I6619G	read press article . visit his Passport
Interact SA. Mr. Herman Albert	Johannesburg, S. Africa Zürich, Switzerland	I9274G	for more information please contact us
Inter Consulting Mr. Aschrf Elazab	Germany	I838RR	for more information please contact us
Intern. Energy Management Mr. Markus Meyle	Roselville / California USA	I7164G	for more information please contact us
Irrigation & Agronomics Mr. Robert Grant Ball	New York USA	I1106O	for more information please contact us
Iwitt Institut Mr. Peter Rüffer	Schwerte Germany	I5372ZU	for more information please contact us

J
Name:	City / Country:	Code:
JBC BAAR AG JBC Switzerland Commodities Dr. Stephan Ludewig	6340 Baar / Zug Switzerland	J9937O	for more information please contact us
JTR Trade Limited Mr. Joel Ruben	Regent´s Park, London United Kingdom	J7462B	for more information please contact us

K
Name:	City / Country:	Code:
Jürgen Kaiser Mr. Jürgen Kaiser	Stuttgart Germany	K7736I	for more information please contact us
Kluge Consulting Mr. Hans Joachim Kluge	Claustahl-Zellerfeld Germany	K6254G	for more information please contact us
Kvinta Grupp Company Ltd.	Moskow Russia	K8372Z	for more information please contact us

M
Name:	City / Country:	Code:
Malhorta Trading	Nicosia Cyprus	M9927Z	for more information please contact us
Macro Oil & Energy Trading Ltd. Mr. Holger Bode	Hamburg Germany	M4492O	for more information please contact us
Maerz, Michael Mr. Michael Maerz	Wehretal-Hoheneiche Germany	M3827A	for more information please contact us
Mc Call, Marlon Mr. Marlon Mc Call	Singapore Singapore	M7462G	for more information please contact us
Meloncelli, Gabriele Mr. Gabrielle Meloncelli	Verona Italy	M6558G	for more information please contact us
Metauro Trading SA Mr. Werner Caluori	6926 Montagnola Switzerland	M7735G	for more information please contact us
Metinol, Coskun Mr. Coskun Metinol	Istanbul Turkey	M3248S	for more information please contact us
Meyle, Markus Mr. Markus Meyle	Rosenberg-Bronnacker Germany	M3846G	for more information please contact us
Middle East Trading GmbH Mr. Ameer Khasfi Al Ghatta	Hamburg Germany	M8475S	for more information please contact us
Mirakus Management Mr. Narcisse Kounhoua	Douala + New York Cameroun + USA	M8342G	visit picture
Monolex USA Trading LLC. Monolex Group Ltd. Mr. Hendrik J. Lamprecht	Wellingborough, UK Bellevue, USA	M8834O	for more information please contact us
MSA. Inc. Mr. Munic S. Alberto Som Atkins	Mr. Munic S. Alberto fakes this list and spreads it via email. Current process on court, because of different criminal activities.	M5636B	read his fake list . read his mail to Firstar
Mujuru, Joice Mrs. Joice Mujuru Vice President of Zimbabwe (Blocked Person by the US- Treasury Department and FBI)	Harare Zimbabwe	M7373G	read press article . .visit Picture

N
Name:	City / Country:	Code:
Manfred Ninol	Ziehrerweg 45 A -2734 Puchberg am Schneeberg, Austria	45493W	This person is a shopping fraud
NORPAC Oil Ltd. Mr. Robert Niedermeier	London, United Kingdom Munich, Germany Baar, Switzerland	N9493O	for more information please contact us

O
Name:	City / Country:	Code:
Ochoa, Joe, ITR. Inc Mr. Joe Ochoa	Dallas, Texas USA	O993RR	for more information please contact us
Onesafara International Mr. Pedro del Campo	Spain, Kenia, Congo, Zimbabwe, Switzerland	O9472G	read press article . .visit his Passport . visit his Picture
Oxitan International SA. Marie Zellweger Mr. Michel Christan	Neuchâtel Switzerland	O4472G	for more information please contact us
OOO Rodgena	Moskow Russia	O2947Z	for more information please contact us

P
Name:	City / Country:	Code:
Paragon Petrofirst Int. Mr. Christian Glynn	New York USA	P8573O	for more information please contact us
PauDia GmbH Mrs. Diana Szang Mr. Fedoreanu, Paul	Zug, Zurich Switzerland	P3289D	for more information please contact us
Pergamon, M / S Pergamon Mrs. Ute Saluzzo Mr. Ulrich Manz	Mannheim, Germany Schwetzingen, Germany Vaduz, Lichtenstein	P3820G	for more information please contact us
Pfeiffer, Udo Mr. Udo Pfeiffer	Bad Marienberg Germany	P7329G	for more information please contact us
Pieper, Wiltraud Mrs. Wiltraud Pieper	Rostock Germany	P3829B	for more information please contact us
Potin International INC. Mr. Wilhelm Sistig	. Hungary / Tortola	P9573C	for more information please contact us
PTI Power Tech International Mr. Werner Caluori	6370 Stans Switzerland	P4727G	for more information please contact us

Q
Name:	City / Country:	Code:
Quantum Leap Investments Mr. Silvan Chetty	Gauteng South Africa	Q2285G	for more information please contact us
Quintanna INC. Mr. Kent Ramptonn	Layton, Utah USA	Q5835O	for more information please contact us

R
Name:	City / Country:	Code:
RC Produkte GmbH Mr. Valentin Obermüller	Braunschweig Germany	R5539A	for more information please contact us
RAG Exports PVT. Ltd Mr. Sanjiv Gupta	New Delhi India	R3829U	for more information please contact us
Real Deal Commodities	Chicago USA	R4912O	for more information please contact us
Renew Enery Ltd. Mr. Robert Geigl	Nicosia Cyprus	R7792O	for more information please contact us
ROSSIYSKAYA PETROLEUM & NEFTEGAZ LTD. Mr. Edward Bahl	London United Kindom	R009RR	for more information please contact us
Roor Export Import Mr. Dmitriy Roor	50126 Bergheim Germany .	R8836M	for more information please contact us

S
Name:	City / Country:	Code:
.	.	.	.
Saenz, Zoe Mrs. Zoe Saenz	Madrid Spain	S1164G	read press article . visit Picture
Sama Trading	Amman Jordan	S4732O	for more information please contact us
Schlegel, Hartmut Mr. Hartmut Schlegel	Germany	S3933A	for more information please contact us
Schürmann, Helmut Mr. Helmut Schürmann	Germany	S377VI	for more information please contact us
Schürmann, Marliese Mrs. Marliese Schürmann	Germany	S378VI	for more information please contact us
SCS Trading Mr. Andrei Leontiev	Woodland Hills, CA USA	S8832M	for more information please contact us
Seastar Investments INC. Mr. Antonello Amoroso	Monaco, Lebanon, Italy, Egypt, Libya and Panama	S2167Z	for more information please contact us
Shaz Services Llc.	Cheyenne, Wyoming USA	S3487O	for more information please contact us
SIT INTERNATIONAL TRADING Mr. Bert Schaupp	Hamburg Germany	S5582A	for more information please contact us
Slavneft.net (fake website)	Moskow Russia	S4000B	for more information please contact us
Steinbach, Jürgen Mr. Jürgen Steinbach	29225 Celle Germany	S4993A	for more information please contact us
Stone Energy Mr. Jürgen vom Stein	Kettig Germany	S2874U	for more information please contact us
Strutz, Klaus Mr. Klaus Strutz	Burscheider Weg Berlin, Germany	S5946A	for more information please contact us
Suntiger Trading	Ampang, Selangor Malaysia	S4877Z	for more information please contact us
Sullivan, John W. .	London, UK	E99325	for more information please contact us
Schwaemmle, Dieter Mr. Dieter Schwaemmle	Austria, Switzerland	S8621A	for more information please contact us
Synergy Oil Inc. Mr. George Daoud	Dayton, Ohio USA	S6681O	for more information please contact us

T
Name:	City / Country:	Code:
TAU Holdings Ltd Mr. Dancor Spies	Johannesburg, Gauteng South Africa	T6444G	read press article .. visit his Picture
Tiedens, Norbert Mr. Norbert Tiedens	Berlin & Zeuthen Germany	T2850A	for more information please contact us
Touray, Mohamed Mr. Mohamed Touray	. Senegal, Gambia	T4823G	for more information please contact us
Trevisan, Christian Mr. Christian Trevisan	Villegouge France	T6419G	for more information please contact us
Tunkara, Muhammed Mr. Muhammed Tunkara	Suduwol Gambia	T4824G	visit his Passport

V
Name:	City / Country:	Code:
Valori Omnia Corporation Mr. H.J.C. Wijnen, Director	Tortola British Virgin Islands	V8482G	for more information please contact us
Veltrup, Christof Mr. Christof Veltrup	Berlin, Hamburg Germany	V4576C	read press articles in German language .

W
Name:	City / Country:	Code:
Windsor Trade Holdings Mr. Jocelyn B. Lebanan Mr. Tengku Shaifful Bahri Mr. Wiliam V. Morales	50 Raffles Place Singapore	W3287G	for more information please contact us
WMS Schmidt GmbH Mr. Klaus G. Schmidt	Lüdenscheid Germany	W2251ZU	for more information please contact us

Z
Name:	City / Country:	Code:
Zimmerli, Bruno Mr. Bruno Zimmerli	Switzerland	Z3461C	for more information please contact us

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