Nov 2023

Financial Investigation Bureau, Les entreprises suivantes font l'objet d'une enquête bancaire, sont bloquées
ou ont des affaires en instance devant différentes juridictions judiciaires de la communauté européenne pour
non-respect des paiements, fraude ou fraude, nous avertissons les personnes, entreprises ou institutions de
s'abstenir d'établir tout type de négociation avec ces entreprises que nous nommerons ci- dessous car elle
peut entraîner des problèmes de non-paiement, de fraude ou de fraude., une liste qui est présentée mise à
jour au mois de Août de Nov 2023

Financial Investigation Bureau, The following companies are under banking investigation, blocked or have
pending cases in different judicial courts in the European community for non-compliance with payments, fraud
or fraud, we warn people, companies or institutions to refrain from establishing any type of negotiation with
these companies that we will name below as it can lead to problems of non-payments, fraud or fraud., a list
that is presented updated to the month of November of the year 2023

Division de Crimenes Financieros, Las siguientes empresas están bajo investigación bancaria, bloqueadas o
tienen casos pendientes en diferentes cortes judiciales en la comunidad europea por incumplimientos de
pagos, fraude o estafa, no existen o son falsas, advertimos a las personas , empresas o instituciones en
abstenerse de establecer cualquier tipo de negociación con estas empresas que nombraremos a continuación
ya que puede acarrear problemas de impagos, fraude o estafa., listado que se presenta actualizado a el mes
de Noviembre del año 2023

ORDEN ALFABETICO/ ALPHABETICAL ORDER / ORDRE ALPHABÉTIQUE

1. 1 ST SOLUTION CONSULTING LTD

2. A&E VERWALTUNGS GMBH & CO
3. ABDIEL WHITBY CONSULTANTS
4. ABDULLA EISSA SULTAN ALAYAN ALZABI
5. ADM HOLDING ADMINISTRADORA DE BENS IMOVEIS PROPIOS LTDA
6. AI CONNECT LLC
7. AL DAR SHARES AND BONDS
8. AL THANI MANSOUR JABOR JJ
9. ALCONTEK INC
10. ALWSAEL ALAMINAH TRADE EST
11. ANDRASTE NV
12. AQUANTUS GMBH
13. AZM CHEMICAL COMPANY
14. B & Z INTERNATIONAL GROUP LTD
15. BBC INTERNATIONAL LTD
16. BILLION SOW HOLDINGS LIMITED
17. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
18. BIRKHAN STEUERBERATER PARTG MBB
19. BMS GMBH
20. CAPITAL MARKETS PLC/LTDSCP INVESTMENT CAPITAL LTD
21. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
22. CEPHASONS TOURS

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23. CHEEBAB SWITZERLAND GMBH
24. CHIHO ENVIRONMENTAL GROUP LIMITED
25. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
26. CHIPTRADE CORP
27. CHM TRADING INC
28. CLIDES PLUS INC
29. CLYDE & CO DEUTSCLAND LLP
30. CONECTING WORLD SL
31. CONSTRUFACIL S.A.
32. CORTRADE LTDA & FADESCO FOUNDATION
33. CRAFTY GMBH
34. D.Z. OBER GENERAL
35. DAYTEX MODE GMBH
36. DAZZLE ZWEITE OBERHAUSEN GMBH
37. DE CORNERSTONE LIMITED
38. DEBIT TRADIND LTD
39. DGD DIGITAL DISTRIBUTION NV
40. DVG CONSEILS
41. E.N.H. MARITIME S.A.
42. ECHO ARYS GMBH
43. EGON MINAR
44. ENERGIAS TELECORENOVABLES S.L.
45. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
46. FAMILY INVESTMENT COMPANY
47. FEMA ELEKTROTECHNIK
48. FEMA GMBH
49. FERMATSA TRADING LIMITED
50. FIRST SWISS DEPOSITARY AG LTD
51. FONDATION REGRAGA BIEN FAISANCE
52. FONDATION REGRASA BIEN FAISANCE
53. FUNDACION AGRESTE SUC. ESPAÑA
54. FXECOSYSTEM LTD
55. GALAXY STAR TRADING LIMITED
56. GALINDERA A.S.
57. GCUBE UNDERWRITING LIMITED
58. GESTE SA
59. GJL REAL ESTATE GMBH
60. GMC GLOBAL MANAGEMENT CONSULTING GMBH
61. GONCALVES PAINTING INC.
62. GRUENDEL A. GROGER – ANTON GROGER SRL
63. GUILHERME BRAUN
64. HEALTH PREMIUN HOME HEALT CARE SERVICE
65. HRH GROUP (UK)
66. HUGEL-WHOR TECHNIK E.K.
67. HYPERBAND INVESTMENTS
68. HYPERBAND ONVESTMENTS
69. IMC COOPERATION
70. INFINITO 1 –S.A.
71. INSTA GLOBAL PAY
72. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
73. INTERNATIONAL GLOBAL PAY
74. ITHUBA CREDIT CORPORATION LIMITED (Hong Kong)
75. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
76. JUAN MARIA VITTORI – TRUSTEE

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77. KEBALE TRADING LIMITED
78. KOD GLOBAL LTD
79. KONKORDIA INMOBILIEN AG
80. LANDOVER HOLDINGS UK LIMITED
81. LANGUR HOLDING CORPORATION SL
82. LANGUR HOLDING SWITZERLAND AG
83. LEON CROSS GROUP
84. LEZ ENTERPRISES TREYAS INC
85. LLTDC COMPANYS S. DE R.L. DE C.V.
86. M&G LOGISTICS GMBH
87. M.B. BUILDERS
88. MAHMOOD OTHMAN TRADING
89. MAXXOLINE IMMOBILIEN GMBH
90. MED X PHARMA TECH UK LTD
91. MEDIA PARTNER WEB LTD
92. MONDO CAPITAL ADVISOR LLC
93. MORNACH INVESTMENTS INTERNATIONAL LTDA
94. MULTICORE HOLDINGS LIMITED
95. MULTICORE HOLDINGS LIMITED
96. NEBAG AG
97. NMH NOBEL METAL HOUSE GMBH
98. NODUS BANK (PUERTO RICO)
99. NPT (UK) LIMITED
100. NPT TRANSATLANTIC LIMITED
101. P.S.D. PERSONAL SOLUTIONS LTD
102. PASAMOS RL
103. PAT PROCESS AUTOMATION TECHNOLOGIES GMBH
104. PLINVEST (BERMUDAS)
105. PLINVEST TRUST
106. PRODUCTIVIDAD Y DESARROLLO INTERNACIONAL DPM S.A. DE C.V.
107. PSD PERSONAL SOLUTION LTD
108. PT BANK CIMB NIAGA TBK
109. RAFLAP & TÜZEP LTD
110. RASHA GENERAL TRADING LLC
111. RAVEN FINANCE GMBH
112. RIKONS INDUSTRIES (NIG) LIMITED
113. ROYAL ESTATE PTE LTD
114. SAKA GROUP PTE LTD
115. SALEM TURKI
116. SALT SOLUTION INC
117. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
118. SAROCCO FINANCIAL LTD
119. SC SETACIO INVEST SRL
120. SHRICHAKRAM TRADEX
121. SINARAN AA SDN BHD
122. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
123. SOLANA SEEDS UNITED KINGDOM LTD
124. STATISTA LIMITED
125. SWARRAJ AGROWIN
126. T.XO GMBH
127. TAFLAN WELLS GMBH
128. THE SMILE TRAIN FOUNDATION UK
129. TREZA ASSET MANAGEMET LTD
130. TRUST GLOBAL GOLD TRADER OF FLORIDA INC.

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131. TYSON INTERNATIONAL HOLDINGS GMBH
132. UNIQUE NUMERUS LTD
133. URBAN INVESTMENT INTERNATIONAL
134. VENTREX AUTOMOTIVE GMBH
135. VISION AIR LTD
136. VUCHZ A.S.
137. WELL EXPRESS ENTERPRISE LIMITED
138. WILO FOUNDATION
139. WORLURE BUSINESS GROUP IMITED
140. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
141. ZHANG YINGFAN

https://iccwbo.org/
https://www.icc-ccs.org/index.php/1302-icc-fraudnet-has-published-a-new-global-annual-report