BLACKLIST OF NON PERFORMINMG COMPANIES IN REGARDS TO FUNDS TRANSFERS
Sudvers Group GmbH & CO KG Freiburg Germany represenetd by MR. MENKEN ERNST-UWE SALVIETTI DEL SUR LTDA , ARMANDO DANTE SALVIETTI SET System Elektro Technik GmbH, Duisburg, Germany , Mr. Ahmet Mr. Ahmet Sandikli Bollinger Investments SRO Slowakia represented represented by Marios Korniotis, Cypriot Blackshape Finance House Limited, UK, represented by Boris Svasta, Slovakia Passport Bright Trading SARL Switzerland PH System AG (CH) Switzerland Blueenergy GmbH / AG Germany represented by Mr. Melcher INOVA Projecktierungsgesellschaft mbH Germany represented by CHRISTOPHER TIMOTHY GIELISSEN Bond Street Capital London Limited T.B. Int. GRP London Ltd represented by Mark Reardon Credoinvest LLC Nevis with Oleksandr R Strohman Management Limited Belize First Financial AG represenetd by Anguel Paranov Stockman AG Switzerland Aton Verlag Verwaltungssgesellschaft Verwaltungssgesellschaft mbH & KG, Max-Plank-Strasse Max-Plank-Strasse 25, Unna, Germany, Wolfgang Reschke Barcys GmbH Germany represented by Heinrich Ruppert AM Photography LLC WEHRHAHN GMBH, represented by non registered signatory Mr. Klaus W. Schricker, german
REMARK: The above companys are partly dissolved, partly they exist and the real directors or CEO of these companies have no knowledge that these companies are abused. Partly few company had perhaps one or two performing transfers and are continuously abused by copy and paste scam artists
Please read also the following pages
Page 1 by Exorzist of Evil No copy paste - no contract forwarding
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
1
CREDO INVEST MR. IGOR STASHKOV - KANGUR-MAX-DEUBA-S2S
(Wanted!)
2
ZEVA INTERNATI IDEAL INTERNATIONAL F.Z.C./JSC
3 4
IDEAL INTERNATIONAL F.Z.C./JSC – GENNADY APAROV/ SAMVEL TUMANYAN – LLB/FL. 539821372001 (Wanted)
5 6
GUNASH MIDDLE EAST TRAD- E COMMERCIAL COMPANY, East Azerbaijan - ZAHRA VAHEDIBELVERDIDEUBA #947259564, HERMANN- JOSEF LAMBERTI,
7
DESTINY FOR MANKIND TRUST – HARRY HASS –
8 9
TIGER SMART ASIA LIMITED - MR.LEE SHENG YUN/CHINA, EBICS-DBS BANK ( TAIWAN) LT D, #00028936888
10
MRS. IRENA UNGER - IM BRÜHL 9, 52385 NIDEGGEN, GERMANY – BANK Of CHINA
11
NEW PROJECTS S.R.G. B.V - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
12
REKRUTYAK OLEKSANDR - HELLENIC BANK (Wanted)
13
APT HYBRID FINANCIAL SERVICE UK - VAN LEENEN MAARTEN BASTIAAN
14
ULTIMATE MANAGEMENT LIMITED - MR CHRISTO CORNELIUS KRIEK
15 16
3D VICTOIRE FOUNDATION - DILLEN SCHNEIDER.,Pres./DR VANHAECKE, Exec. Vice Pres. CITI-Bank/ZH (Wanted)
17
SAMSEL & CO S.R.LTDA, AND ASSOCIATED COMPANIES - LUIS SAN MARTIN
18
BARINGS CAPITAL CORPORATION LTD. CARMEN RABUS; VP-BANK/FL
19
MIKRON HOLDING AG - MARIA LODOVICA CASARI
20
CAPITAL MARKETS PLC - MR. ROGERIO MINGRONE, CEO/OWNER
21
CAPITAL MARKET PLC - JORGE ENRIQUE HURTADO GALARZA & Mr YOUNNES HANDAWHY
22
MARKUS WOLLANEK - DEUTSCHE BANK AG FRANKFURT
23
TEKNET AG - MR. ROLF AUER - GENERAL MANAGER
24
DEXMONT BUSINESS LLC – MR. ANDREII TUMANOV
25
HY CONSTRUCTION CO. LTD. – MR. KWANG-HO
26
JWR & ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER. Y.C. JUNG This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
27
HESTIUN FINANCE (UK) LIMITED - MR. JULIAN RICHARD BEARDSLEY
28
DMS ECUADOR - FRANCISCO JOSE BORJA TERÁN
29
JSC RPA RUSSIANS XXI CENTURY GMBH - MRS.LABONTE ELISANA MARIE-ANTOINETTE
30
MUSK INDUSTRIAL GROUP LLOC - JANUSZ A LACZYNSKI
31
JCT GROUP OF INDUSTRY S.R.O-SUKHDEV SINGH; TATRA BANK A.S.
32
CORPORCIN SEDI INC - ZAHRA VAHEDIBELVERDI
33
FERRARI INVESTMENT GROUP LIMITED - Mr. MARCO ROSSETTO
34
METALOR TECHNOLOGIES INTERNATIONAL S.A. - Mr. Gottlieb Franz Xaver
35
METALOR TECHNOLOGIES INTERNATIONAL S.A - Mr. Gottlieb Franz Xaver Winiger
36
GLOBECO CONS AND FIN VOF, HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
37
WINDSONN EXIM LIMITED - DR. KANNAN VISHWANATH
38
EASTWEST GROUP, LLC - Mr. MYKOLA HERASYM
39
P.M. AGENCIES LTD - RA MARKUS MALY & JOACHIM HEINRICH HAAS
40
XTRIM EUROTRADING LTD - DR. MARKUS FELLMANN
41
SKF CAPPITAL LIMITED - MRS. SUPANEE KEEREEKET
42
THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
43
ULTIMAT LIMITED, MR. SHENG; HSBC/HKG; 813-218328-838
44 45
GROUP HAUSSMANN NORTHWEST OIL; Mr. Mamady Conde/THAI, DEUBA/FFT. DE05 3007 0010 0290 384700
46
GENERAL INVESTMENT GROUP LTD -
47
WORLD BUSINESS COMERCIAL FINANCE & TRADING B.V. - MS HERMIN SALAK
48
SWISS NATIONAL BANK - MR. HAN JUI-AN
49
ABBAS ASHRAFI - BANCO SANTANDER CENTRAL HISPANO
50
GP21 SPECTRUM - FOO BOON SENG - HY CONSTRUCTION CO., LTD - Ms. SOON WOO LEE
PASCAL M. JACQUES SCHALLER
This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
51
GROUP FIDEXPERT SA - MR. GIORDANO VITO COLETTI
52
WEHRHAHN GMBH - JOSEPH ROTOLO = SKYHART LIMITED / BELIZE
53
ZEVA INTERNATIONAL HOLDINGS LIMITED, MALAYSIA, EBICS, DEUBA, 2175/ZEVA/5BGR/20014
54
KERELOV YORDAN DIMITROV, S2S-DEUBA, HENRY RITSCHOTTE, #947259564
55
TULINO RESEARCH & PARTNERS LTD - TULINO ROSARIO ROCCO, DIRECTOR
56
FINANCIAL MANAGEMENT WORDWIDE L.P. - Mr. MAURICE WALTER
57
METALOR TECHNOLOGIES INTERNATIONAL S.A - Mr. GOTTLIEB FRANZ XAVER
58
ARESTE SKUPINA D.O.O. - WIESLAW KRZYSZTOF DALKOWSKI
59
ACTIVTRADES PLC - JON FRIEND DIRECTOR
60
OCEAN LIGHTS LTD - MR . VADIM VINNIKOV
61
AVILTON INTERNATIONAL INC - DR PIETRO STRAMANDINO, DIRECTOR
62 63 64
ALEXANDER POTRATZ INTERNATIONAL TRADING, Mr. ALEXANDER POTRATZ; D – 72355 Schömberg, Im Grund – 8 DEUBA/FFT. Kaiserring – 10, D-78050 Villingen -Schwenningen , #02 2023 600 # DE 45 6947 0024 0022 023600
65
ACTIVTRADES PLC - Mr. EDUARD SCHUTZ (Wanted!)
66
TCMA Investments Limited/ IDEAL INTERNATIONAL F.Z.C./JSC, EZEL CEMAL, MUHARREM, WeBLink, LLB
67
MARKUS WOLLANEK; DEUBA FFT. (BoC – ACCOUNT) (Wanted)
68
HENSLEY ENTERPRISES INC. - MR. ALEXANDRU LUNGO (Wanted!)
69
LENSTER INVESTMENTS LIMITED - MR. ROGER WALTER WILLIAMS, DIRECTOR
70
GENERAL INVESTMENT GROUP LTD - PASCAL M. JACQUES SCHALLER
71
DEGERLI-MADENEIR-YATIRIM-A.S.-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
72
GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BoC-A/C) (in JAIL/GERMANY!)
73 74
GOSB LIMITED; ARTURO MOISES GONZALES OSBORNE, DEUB/FFT; #947259564 “BoC” DRYI GROUP AG, GADIENT ROLAND JOSEF
75
ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANK
(Wanted!)
This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
76
MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJA KOKOLJ (UBS)
77 78
GLOBAL AJM LTD, GREGOR LUKAS WALLIMANN, SPP-103, HSBC/UK-LONDON, 21897233/GB18MIDL40040121897233
79
LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIA – DEUBA/FFT. BoC-A/C
80
ALAHDIN LIMITED (HONG KONG), NEICHTADT MIKHAIL EBICS –DEUBA/FFT.
81
INTER-RADIAN UK, LTD, Dr. BORIS FURMAN
82 83
STRONG CONFIDENCE HOLDINGS LIMITED/HKG - . GINTARAS GECAS (DEUBA-BoC/AC -PROVIDER) NADIYA ZAYATS/ITALY,
84 85
CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D’DORF, # DE05 3007 0010 0290 3847 00
86 87
FINSTSP.ZO.O./POLAND, . YOUSSEF IBRAHIM, PP-12AH78333, VP Bank AG/FL., # LI1808805508807150001 A/C = JonesLangLaSalleSp.zo.o
88 89
PHM INVEST HOLDING CORP. – (DEUBA/FFT.- BOC A/C) JOZEF HUBA, DAGAN LEVINZON AND / OR EILAT LEVINZON - FORCELINE TRANSIT LLPGENERAL INVESTMENT GROUP LTD – PASCAL SCHALLER –
90
UNIVERSAL STANDART CAPITAL LTD-CHUN SANG UOOK
91 92 93
MANATHAVADY AGRO-PROCESSING CO. PVT. LTD, KARIBASAVARADHYA NATARAJ, PASSPORT NUMBER: F2847488, 91#1.MOSQUELANE,LEKSHMI BUILDING KESAVADASAPURAM,TRIVANDRUM.P.O, CHARGED IN FRAUD REF.: ARREST WARRANT REQUESTED & ENABLED,
94
COMPANY CONNECT UNIVERSAL GROUP –DEUBA/BoC ACCOUNT
95
CORPORATION SEADI INC. ALTUNZADE EMIPHAN –DEUBA/BoC A/C (Mr Henry Ritchotte BO)
96
GML TRADE LTD, YURY DAVRAYEV, DEUBA/BoC-A/C..
97 98
A.S. ALVERTO COMPANY LTD, Mr. ALVERTOS SYMEONIDIS, MR. P. KAZAKIS (Greece) UBS/ZH, = Gold Fields LTD
99
PRASARANA BINA-SDN- WU, KWOK YUEN RAYMOND,
100
KAM YUEN TRADE LTD, Mrs. LI LI, DEUTSCHE BANK AG, 947259564, DBKYT/S2S/100B/005/0715 VIA S2S
101 102
QUASAR-CENTRE LLC, IGOR STASHKOV, CITIBANK N.A., ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC, TRANSACTION CODE: QCL-1.5T-150615-031
103
GRAND TRENDY INVESTMENT LTD/HKG, CLEMENTE SIGNORONI/ITALY, PP- AA4481034 This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
104
GOSB PLC-S2S-DEUBA-MAMADY-CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDATE)
105
GOSB LTD. S2S –DEUBA (MR. HENRY RITCHOTTE) Antonio Garcia/USA, BoC ACCOUNT
106 107
SIEGFRIED RICHARD AUGUST, DEUBA/FFT, #947259564 (HENRY RITSCHOTTE) - Yoel S. Navon, World Life R M J C S.A.
108
STROMAN MANAGEMENT LTD, AGHAYEV ELCHIN/ AZERBAIJANIAN, BELIZE CITY , DEUBA, #947259564
109 110
PIPEKA FINANCE CONSULTING AG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BoC A/C =1082434000/0731919305 #947259564
111
UNISAL STARD CATAL LLC, . MILOŠ VINKO MAGIC, DEUBA/FFT.
112
WIN WEALTHY PTE. LTD./ GOSB- SINGAPORE - DER-WER KU (AS ALIAS: ADENCE KU), CITIBANK/ZH
113
FONDAZIONE FFL, PIETRO LAPENNA, HSBC BANK PLC, A/C 27954387 (in JAIL in HKG!!)
114
KINGLY LUXURY-HOLDING-LTD-HSBC-UK, YUANRI PIAO;
115
MEDP IRELAND LTD, BARRY NEWELL,
[email protected] DEUTSCHE BANK AG,# 947259564 (BoC)
116
STYLISH WILLIS, St. Thomas, U.S. Virgin Islands, DEUBA – BoC-Account ,# 947259564 (BoC) (FBI Wanted!)
117
STYLISH WILLIS, St Thomas, US Virgin Islands, UBS/ZH, “MIKRON G”
118 119
KAM YUEN TRADE LTD, Mrs. LI LI; GADIENT ROLAND JOSEF; DEUTSCHE BANK AG; #947259564 9472595641082434000/0731919305
120 121
PIPEKA FINANCE CONSULTING AG; BOSZORMENYI KÁROLY; DEUTSCHE BANK AG; #947 259564 1082434000/0731919305 VIA = ADRYIA GROUP AG
122 123 124 125
GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ MR. TAREK
[email protected] /
[email protected]; UBS/ZH; IP/IDMMT-103- SERVER SERVICE; Fee 2 % SERGIO ARENA; EMANUELE FRANZIN;CRISTIAN BALLARDIN; Ms SOCA YAMILE FERNANDEZ: GENCI VODO (accused!)
126
WIN WEALTHY PTE. LTD. SINGAPORE MR. DER-WER KU (AS ALIAS: ADENCE KU) –CITIBANK/ZH DTC –
127 128
CORPORACION SEADI INC, ZAHRA VAHEDI BELVERDI, DEUBA/FFT. #947259564 ALLIANCE PRIVATE CAP LTD. Arunachalam Prakesh.
129
LORD BLAGE MILOSEVSKI, S2S – CITIBNK, 950 Bi…
130
ORELL FUSSLI HOLDING AG, MARTIN BUYLE , UBS/ZH, 29Bi€
947259564
This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
131 132 133
HAI NGUYEN,, Email:
[email protected], Web: www.truongphuchai.com Tel: 08.6296 3973 Fax: 08.6296 3974 TRUONG PHUC HAI CO.,LTD 166-168 NGUYEN HAU, TAN THANH WARD, TAN PHU DISTRICT, HO CHI MINH CITY, VIETNAM
134 135
LAVI INTERNATIONAL, LLC / KATHARI LAVI CORP."
[email protected], NIGERIA; Mr. ADEBOYE A. DESILE; “NON-PERFORMER” (Issuing Bank: ROYL BNK OF SCOTLND PLC)
136 137
GOLDPANNON COMPANY PTY LTD, BALAZS NEMETH; DEUBA, #947259564 (GOSB), CARLOS DINIS CANADO BERNARDINO, BROKAL GMBH
138 139
UNIVERSAL STANDARD CAPITAL LLC, MILOŠ VINKO MGIC,
[email protected] DEUBA, #947259564
140 141
S.M.P.GROUP (THAILAND) CO.,LTD,
[email protected] /
[email protected] MS.SIRIKARN MAKKHIT, KASIKORNBANK PLC,
142
GML TRADE LIMITED, ANANWAT THITISHINNAPAT, KOWLOON HK SAR, HSBC/HKG, 700 Mio.
143 144
FARAED HOLDING/ KUWAIT CITY; MR. Z.F.S.B.ALQENAEI/Dr. HABIB DIOUF (Diplomat); BoC- HKG; A/C #1014662102301
145 146
ATLANTIC ASIA PACIFIC TRANS Ltd, OKTAY SONGUR/, Turkey; Georgios Seimanidis/Greece, DEUBA/FFT. #947259564 (Wanted!) BoC
147 148
GREEN FOREST INTERNATIONAL DEVELOPMENT CO., LTD, MR. SHI DAWEI, IP/ID CODE SERVER,HSBC/HKG. TRNSCTION №: 279946b99/51M,
149 150
SWISS NATIONAL BANK, HAN JUI-AN,(PARK KWANGMYONG) VIA Ankur Adya,
[email protected]
151 152
GREEN FOREST INTERNATIONAL DEVELOPMENT CO., LTD, SHI DAWEI, HSBC,HONG KONG, UNIDO TECHNOLOGIES (HK) LIMITED, . DZHAFRI MOKHAMMED, BILLION CITY LIMITED, ROY LUNGO,
153 154
PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS geb. WEGENER) , DEUBA/FT., #947259564 (BoC ACCOUNT) (Wanted!)
155
GLOBEX EXP&IMP HK CO LTD, MRs. WANG SHUE, SHANGHAI COMMERCIAL BANK LIMITED, Hong Kong
156
PHOTRANUS GLASS LTD., NGINANG YYEW TJONG, DEUBA/FFT
157 158 159 160 161
EARTHPORT PLC, 21 New Street London, EC2M 4TP, UK, Mr. CHRISTOPHER JOHN PRITCHARD, CEO, BARCLAYS BANK PLC, Holding Branch London, A/C = GB14BARC20322955807377; via: SVM INVEST B.V. >
[email protected], “STB-INVEST UG/GERMNY” – “TRANSLOGISTICS LIMITED/GERMNY” – “TEZIST HOLDINGS INC/FL” – “JAH PUMPS-MOTORS SUPPLIERS INC/ MICHAEL MWAURA;
[email protected] (SPP-TARGET2 – CONTRACT) (dead/killed in Moscow!)
162
GEMICO INVESTMENTS LTD. MOGHANI SEYED MASOUD, COMMERZBANK AG, D-10623 BERLIN This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
PROVIDER/SENDER ”S2S/DTC” – EBICS – SPP-103-PROTOCOL – MT-103/202 BLACK-LIST BG-MTN-CBDS-BONDS-LEASING-PROVIDER
4/19/16
163 164
CAPSOLE INTERNATIONAL, S.A, Dr. Camillus Braxator, HSBC-HKG, adhoc in suspend common account! #0567105267802012,
165
STROMAN MANAGEMENT LIMITED, BELIZE, AGHAYEV ELCHIN, DEUBA/FFT. (COLIN FAN) 200 Bi., BoC-A/C
This blacklist was create in cooperation with the banks i nvolved and the injured victims. Every day this List will be updated! …………PENDING……….
