CETTE LISTE NOIRE A ÉTÉ CRÉÉE EN COOPÉRATION AVEC LES BANQUES IMPLIQUÉES ET LES VICTIMES

BLESSÉES. CHAQUE JOUR CETTE LISTE SERA MISE À JOUR ! …………EN ATTENTE……….

FOURNISSEUR/EXPÉDITEUR : « S2S/DTC/L2L/KTT »–EBICS–SPP-103-PROTOCOL– MT103/202,

POS,LISTBG/SBLC-MTN-CBDS-BONDS-LEASING-PROVIDER EXCHANGE :EURO/DOLLAR/BOLIVAR/N -
IQD

[1] CREDO INVEST MR. KANGUR-MAX-DEUBA-S2S (REcherché !)

[2] ZEVA INTERNATI IDEAL INTERNATIONAL FZC/JSC ABBAS ASHRAFI -BANCO SANTANDER CENTRAL
HISPANO
[3] SCHMIDT M. UK, > FRIEDHELM MARTIN SCHMIDT, DEUBA/FFT. BOC-A/C, (HENRY RITSCHOTTE)
[4] SPECTRE GP21 - FOO BOON SENG - HY CONSTRUCTION CO.,LTD - MS. SOONWOO LEE
[5]GROUPE FIDEXPERT SA- MR. GIORDANO VITOCOLETTI
[6] WEHRHAHN GMBH- JOSEPH ROTOLO = SKYHART LIMITED / BELIZE
[7]ZEVAINTERNATIONAL HOLDINGS LIMITED, MALAISIE, EBICS, DEUBA, 2175/ZEVA/5BGR/20014
[8] KERELOV YORDAN DIMITROV, S2S-DEUBA,HENRY RITSCHOTTE, #947259564 [9] TULINO
RESEARCH & PARTNERS LTD - TULINO ROSARIO ROCCO, DIRECTEUR [10] FINANCIAL
MANAGEMENTWORDWIDE LP . - M. MAURICE WALTER (REcherché!)
[11]METALOR TECHNOLOGIESINTERNATIONAL SA - MR. GOTTLIEB FRANÇAIS XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - DIRECTEUR DE JON AMI
[14]OCEAN LIGHTS LTD - M. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO, DIRECTEUR
[16]ALEXANDERPOTRATZ INTERNATIONAL TRADING, M. ALEXANDRE POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC - M. EDUARD SCHUTZ (REcherché !)
[18] TCMAINVESTMENTS LIMITED/ IDEAL INTERNATIONAL FZC/JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19]MARKUS WOLLANEK; DEUBA FFT.(BOC– COMPTE) (REcherché)
[20] HENSLEY ENTERPRISES INC.- M. ALEXANDRU LUNGO (REcherché !)
[21]LENSTER INVESTMENTS LIMITED - M. ROGER WALTER WILLIAMS, DIRECTEUR [22] GENERAL
INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER
[23]DEGERLI-MADENEIR-YATIRIM-AS-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
[24]IDEAL INTERNATIONAL FZC/JSC – GENNADY APAROV/SAMVEL TUMAYAN – LLB/FL.
539821372001 (REcherché)
[25]GUNASH MIDDLE EASTTRAD- ECOMMERCIAL COMPANY, EASTAZERBAIJAN ZAHRA
VAHEDIBELVERDI-DEUBA#947259564, HERMANN- JOSEF LAMBERTI,
[26]LE DESTIN POUR LA CONFIANCE DE L’HUMANITÉ – HARRY HASS–
[27]TIGER SMART ASIALIMITED - M. LEE SHENG YUN/CHINE, EBICS-DBSBANK(TAIWAN)
LTD,#00028936888
[28]MME. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, ALLEMAGNE – BANKOFCHINA
[29]NOUVEAU PROJETS SRGBV - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR - BANQUE HELLENIQUE (REcherché)
[31]APTHYBRID FINANCIAL SERVICE UK- VAN LEENEN MAARTEN BASTIAAN
[32] GESTION ULTIMELIMITÉE - MRCHRISTO CORNELIUS KRIEK
[33]FONDATION 3D VICTOIRE - DILLEN SCHNEIDER.,PRES./DR VANHAECKE,EXEC. VICEPRÈS.
CITIBANK/ZH (REcherché)
[34]SAMSEL & COS.R.LTDA ET SOCIÉTÉS ASSOCIÉES - LUISSAN MARTIN [35]BARINGS CAPITAL
CORPORATION LTD.CARMEN RABUS ; VP-BANQUE/FL
[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
[37]CAPITAL MARKETS PLC - M. ROGERIO MINGRONE, PDG/PROPRIÉTAIRE
[38]CAPITAL MARKETPLC - JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANCFORT
[40]TEKNET AG-M. ROLFAUER- DIRECTEUR GÉNÉRAL
[41]DEXMONT BUSINESS LLC – M. ANDRÉII TOUMANOV
[42]HY CONSTRUCTIONCO. LTD.– M. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (UK)LIMITED - M. JULIEN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSES XXI SIECLE GMBH- MME.LABONTE ELISANA MARIE-ANTOINETTE
[47] MUSKINDUSTRIALGROUP LLOC-JANUSZ A LACZYNSKI
[48]JCTGROUP OFINDUSTRY SRO-SUKHDEV SINGH ; TATRA BANKA.S.
[49] CORPORCIN SE DIINC - ZAHRA VAHEDIBELVERDI
[50]FERRARI INVESTMENTGROUP LIMITED - M. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL SA-MR. GOTTLIEB FRANÇAIS XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL SA - MR. GOTTLIEB FRANÇAIS XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF,HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
[54]EASTWEST GROUP, LLC - M. MYKOLA HÉRASYM
[55] PMAGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING LTD
- DR. MARKUS FELLMANN
[57]SKFCAPPITAL LIMITED - MME SUPANEE KEEREEKET
[58] THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITÉE, M. SHENG ; HSBC/HKG ; 813-218328-838
[60] GROUPE HAUSSMANN NORD-OUEST PETROLE ; M. MAMADY CONDE/THAI,
DEUBA/FFT.DE05300700100290384700
[61]GENERAL INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING BV- MSHERMIN SALAK
[63]BANQUE NATIONALE SUISSE- M. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (EN PRISON/ALLEMAGNE !)
[65]GOSB LIMITÉE ; ARTURO MOISES GONZALES OSBORNE, DEUB/FFT; #947259564« BOC »DRYI
GROUP G,GADIENT ROLAND JOSEF
[66] ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANQUE
[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD, GREGOR LUKAS WALLIMANN, SPP-103, HSBC/UK-LONDON,
21897233/GB18MIDL40040121897233
[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDE – DEUBA/FFT.BOC-
A/C FOURNISSEUR/EXPÉDITEUR : « S2S/DTC/L2L/KTT » – EBICS – SPP-103-PROTOCOL – MT103/202,
POS ,

[70]ALAHDIN LIMITED (HONG KONG), NEICHTADT MIKHAIL EBICS –DEUBA/FFT.

[71]INTER-RADIAN UK, LTD,DR. BORIS FOURMAN
[72] STRONG CONFIDENCEHOLDINGS LIMITED/HKG GINTARAS GECAS (DEUBA-BOC/AC -
PROVIDER)NADIYA ZAYATS/ITALIE,
[73]RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/FFT., TÉLÉCHARGER LE LEDGER ET LE
LEDGER,
[74] CONNECT UNIVERSAL GROUP, FRANCFORT/BRD, ANTHONY HARRIOTT, DEUB/D'DORF, #
DE05300700100290384700
[75]FINSTSP.ZO.O./POLOGNE, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
LI1808805508807150001 A/C = JONESLANGLASALLESP.ZO.O
[76]PHMINVEST HOLDING CORP. (DEUBA/FFT.-BOC A/C) JOZEF HUBA, DAGAN LEVINZON ET /
OREILAT LEVINZON –
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] UNIVERSAL STANDART CAPITAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD, KARIBASAVARADHYA NATARAJ, NUMÉRO DE
PASSEPORT : F2847488, 91#1.MOSQUELANE, BÂTIMENT EKSHMI [80] KESAVADASAPURAM,
TRIVANDRUM.PO, INFRAUDE ACCUSÉE RÉF. : MANDAT D'ARRÊT DEMANDÉ ET ACTIVÉ,
[81] GROUPE COMPANY CONNECT UNIVERSAL – COMPTE DEUBA/BOCAC
[82]CORPORATIONSEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (M. HENRY RITCHOTTE BO)
[83]GMLTRADE LTD,YURYDAVRAYEV, DEUBA/BOC-A/C..
[84] GML TRADE LTD., / EFI TRUST ; SEMENCE KLETSKIY, DEUBA/BOC-A/C.. (HENRY RITCHOTTE)
[85] COMME ALVERTO COMPANY LTD, MR. ALVERTOS SYMEONIDIS, M. P.KAZAKIS (GRÈCE) UBS/ZH, =
GOLD FIELDS LTD
[86] PRASARANA BINA-SDN-WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD, MME. LILI, DEUTSCHE BANKAG, 947259564, DBKYT/S2S/100B/005/0715
VIA S2S
[88]QUASAR-CENTRE LLC,IGORSTASHKOV, CITIBANK NA, ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC,
CODE DE TRANSACTION : QCL-1.5T-150615-031
[89] GRAND TRENDY INVESTMENTLTD/HKG, CLEMENTE SIGNORONI/ITALIE, PP-AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTEUR)-AHMAD-ALMASRI (MANDAT)
[91]GOSB LTD.S2S –DEUBA (M.HENRY RITCHOTTE)ANTONIO GARCIA/USA, COMPTE BOC
[92]SIEGFRIEDRICHARD AUGUST, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
WORLD LIFER MJC SA
[93] STROMAN MANAGEMENTLTD, AGHAYEV ELCHIN/AZERBAIDJANIAN, BELIZE CITY, DEUBA,
#947259564
[94]PIPEKA FINANCE CONSULTINGAG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BOC A/C
=1082434000/0731919305 #947259564
[95]UNISAL STARD CATAL LLC,. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
[96] WINWEALTHY PTE.LTD./ GOSB- SINGAPOUR - DER-WER KU (SOUS ALIAS : ADENCE KU),
CITIBANK/ZH
[97]FONDAZIONE FFL,PIETRO LAPENNA, HSBCBANKPLC,A/C 27954387 (EN JAILINHKG !!) KINGLY
LUXURY-HOLDING-LTD-HSBC-UK, YUANRI PIAO ; …………EN ATTENTE……….
[98]MEDP IRELAND LTD,BARRY NEWELL, BARRY@MEDPIRELAND.COM DEUTSCHE BANKAG,#
947259564(BOC)
[99] WILLIS ÉLÉGANT, ST. THOMAS, ÎLES VIERGES AMÉRICAINES, DEUBA – COMPTE BOC, #947259564
(BOC) (FBIWANTED !)
[100] STYLISH WILLIS, ST THOMAS, ÎLES VIERGES AMÉRICAINES, UBS/ZH, « MIKRON G »
[101] KAMYUENTRADE LTD, MME.LILI; GADIENT ROLAND JOSEF; DEUTSCHE BANKAG; #947259564
9472595641082434000/0731919305
[102] PIPEKA FINANCE CONSULTINGAG ; BOSZORMENYI KÁROLY ; DEUTSCHE BANKAG; #947259564
1082434000/0731919305 VIA = ADRYIA GROUP AG
[103] GOLD FIELDS LIMITÉE ; FA/JAV/CR-198 ; LEOPOLDO TRILLES MUNOZ/ M.
TAREKMARIOFONTEMANHA@GMAIL.COM/ ALFSARL0@GMAIL.COM; UBS/ZH; SERVICE SERVEUR
IP/IDMMT-103 ; FRAIS 2 % SERGIO ARENA; EMMANUEL
[104] FRANZIN, CRISTIAN BALLARDIN,MSSOCAYAMILE FERNANDEZ:GENCI VODO(ACCUSÉ!)
[105] WINWEALTHY PTE.LTD.SINGAPOUR M. DER-WER KU (COMME ALIAS : ADENCE KU)
–CITIBANK/ZH DTC
[106] CORPORACIONSEADI INC,ZAHRA VAHEDI BELVERDI, DEUBA/FFT.#947259564ALLIANCE PRIVATE
CAP LTD.ARUNACHALAM PRAKESH
[107] LORD BLAGE MILOSEVSKI, S2S – CITIB NK, 950 BI…[108] ORELL FUSSLI HOLDING AG, MARTIN
BUYLE, UBS/ZH, 29BI€
[109] HAINGUYEN,, EMAIL: HAITRUONGPHUC@GMAIL.COM,
WEB:WWW.TRUONGPHUCHAI.COMTEL: 08.6296 3973FAX:08.6296 3974TRUONG PHUCHAI CO.,LTD
166-168 NGUYEN HAU, QUARTIER DE TANTHANH, DISTRICT DE TAN PHU, HOCHI MINHCITY, V
IETNAM
[110] LAVI INTERNATIONAL, LLC / KATHARI LAVICORP." INFO@LAVICORP.COM,NIGERIA;M.DEBOYE
DESILE; « NON PERFORMANT » (BANQUE ÉMETTRICE : ROY L BANKOFSCOTLAND PLC)
[111] GOLDPANNON COMPANY PTY LTD, BALAZS NEMETH ; DEUBA, #947259564(GOSB), CARLOS
DINIS CANADO BERNARDINO, BROKAL GMBH
[112] UNIVERSAL STANDARDCAPITAL LLC,MILOŠ VINKO MAGIC,MILOSVINKO.MAGIC@INET.HR
DEUBA, #947259564
[113] SMPGROUP (THAILAND)CO.,LTD, SMPGROUP1727@GMAIL.COM /
NEWMAN20111@WINDOWSLIVE.COMS.SIRIKARNMAKKHIT, KASIKORNBANKPLC, [114] GMLTRADE
LIMITED, ANANWAT THITISHINNAPAT, KOWLOON HKSAR, HSBC/HKG, 700 MIO.
[115] GML TRADE LTD; M. SIM N TOV J KUDOV ; DEUB/FFT« HENRY RITCHOTTE »;
[116] FARAED HOLDING/KOWEIT CITY ; M. ZFSBALQENAEI/DR.HABIB DIOUF (DIPLOMAT); BOC-HKG ;
Climatisation #1014662102301
[117] ATLANTIC ASIAPACIFIC TRANS LTD, OKTAY SONGUR/, TURQUIE ; GEORGIOS
SEIMANIDIS/GRÈCE, DEUBA/FFT. #947259564(REVOULÉ !) BOC
[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO., LTD, M. SHI DAWEI, SERVEUR DE CODE
IP/ID, HSBC/HKG. Numéro de transmission : 279946B99/51M,
[119] BANQUE NATIONALE SUISSE, HAN JUI-AN, (PARKKWANGMYONG) VIA ANKUR ADYA,
BUSINESS.SOLUTIONS757@GMAIL.COM
[120] GREEN FOREST INTERNATIONAL DEVELOPMENT CO.,LTD,SHI DAWEI, HSBC,HONG KONG,
ONUDI TECHNOLOGIES(HK)LIMITED, . DZHAFRI MOKHAMMED, BILLION CITYLIMITED, ROYLUNGO,
FOURNISSEUR/EXPÉDITEUR : ”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202,
[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS GEB.
WEGENER), DEUBA/FT.,#947259564(BOCACCOUNT) (REcherché !)

[122] GLOBEX EXP&IMP HKCOLTD, MME. WANGSHUE, SHANGHAI COMMERCIALBANKLIMITED,

HONG KONG
[123] PHOTRANUS GLASS LTD., NGINANG YYEWTJONG, DEUBA/FFT
[124] TULINO RESEARCH & PARTNERS LTD, TULINO ROSARIO ROCCO, SPP-TARGET2; HSBC/UK ;
SEREBRYANSKA TETYANA
[125] EARTHPORT PLC,21NEW STREET LONDON, EC2M4TP,Royaume-Uni, MR. CHRISTOPHER
JOHNPRITCHARD,PDG,BARCLAYS BANKPLC,HOLDING BRANCH LONDON, A/C =
GB14BARC20322955807377 ; VIA : SVM INVEST BVROMAN.D.BASARGIN@GMAIL.COM, «
STBINVESTUG/GERM NY » – « TR NSLOGISTICS LIMITED/GERMNY » – « TEZIST
[126] HOLDINGS INC/FL » – « JH PUMPS-MOTORSSUPPLIERS INC/MICHAEL MWAURA ;
danselcompanyltd@gmail.com (SPP-TARGET2– CONTRAT) (DEAD/KILLEDINMOSCOW!),
[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
BRIANMICHAEL BRIDGE /,COMMERZBANK A,G,D-10623 BERLIN, [128] CAPSOLE INTERNATIONAL,
SA,DR. CAMILLUS BRAXATOR, HSBC-HKG, ADHOC INSUSPENDENT LE COMPTE COMMUN !
#0567105267802012,
[129] STROMAN MANAGEMENT LIMITED, BELIZE,AGHAYEV ELCHIN, DEUBA/FFT.(COLIN FAN)200
BI.,BOC-A/C
[130] WORLD MACHINERY SOLUTIONS CO.LTD. MME MIAOSHUANG/OKTAYSONGUR ; DEUBA/FFT.,
(BOC-A/C)S2S,
[131] CHIMERA OIL AND GAS LTD, BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIN, NOM
DU COMPTE : GEMICO INVESTMENTS LTD.
[132] FCMLLC,JACEK W.SPYRA; CZ, JSPYRA1@GMAIL.COM ; UBS/ZH, (BACHER GLENN/CH); MME
JULIET R. BACOLOD,
[133] FOTOVOLTAICA TERMICA MALLORCA,ROGELIO NAVARRO SANCHEZ, (OKTAY SONGUR)
DEUBA/FFT.(BOC-A/C (DTC)
[134] ROBERTO SPATARO, DEUBA/FFT.(BOC-A/C)
[135] CHINE NOUVEAU MODÈLE HIGHTECHNOLOGYNEW ENERGY INVESTMENTLTD, MR.SYHON
MAU ;DEUBA/FFT – GOSB.
[136] OBM LTD/GM; TIM MEPECK, - OBML/GML - DEUT/20B/2016 DEUBA #0947219164#,
NEWORLD/MOSHEV:GOSB-
[137] OMD, GML TRADE ; SEMEN KLETSKIY/ EFI TRUST (KHOSRO MIRZAIE), M. HENRY RITCHOTTE,
HAUSSMANNTRUST TRADING FZE, WOLFGANG DÖRR, CAPITAL MARKETS PLC, CITI-BANK, ZH., S2S
[138] NOREVA INVESTMENTLTD, ALAIN CNJ STRIVAY, HENRY RITCHOTTE, PORTOFOLIOMANAGER,
DEUBA/FFT. BOC A/C
[139] LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/GENEVE; CH750024
0240 240200802 DR. BRUNO NINKOVIC*