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BUYER

 

Registration nº

or passport

 

COUNTRY

 

Contract code or CI

 

CEO / Director

 

DATE

Serial

 

             
             

PT MEZZO SDN BHD

1 218224-M

KUALA LUMPUR

TRO-PTMD/NCVD345BXZ/M100/2018

JUNAINIS MATROP

JULY 2018 292

OSMAR SARL

 

RCC 13-B-0602

KINSHASA

TMN/OSMAR/NBC989/GAS/2018

FREDERICK MUSUMADI JUNY 2018 290

BINGOMWA IMPEX SARL

 

RCCM/CD KIN/RCCM/15-B-7496

KINSHASA

TMN/OSMAR/NBC989/GAS/2018

JEAN MARIE MWAMBA

 

JUNY 2018 289

BELOREGUI ESPFRA COMPANY

 

B66529215

SPAIN

TMN/BELOREGUI/NBC989/D2/2018

AGOUDAVI AMEVI DODJI

JUNY 2018 288

Asia Capital and Brokerage Pte Ltd

 

E531910711

SINGAPORE

TMN/ACABPL/NBC989/D2/2018

Dave CHUA

JUNY 2018 287

MEGATRADE IMPORT EXPORT LTD

CNPJ: 04.385.382/0001-70

BRAZIL

TMN/MTIE/NBC989/EN590/2018

CIBELE OLIVEIRA E OLIBEIRA

JUNY 2018 285

ETS. IBO PROJECTS

 

01-93-N57629W

CONGO

TMN/IBO/NBC989/GAS/2018

Blaise Adama M. IBONIME

JUNY 2018 284

Modern Gulf Pioneers

 

1304414

Oman

TMN/SW4571MXS12/JP54/05/23/2018

Daker ali alhubail

JUNY 2018 283

PRODUCTOS PEPES

 

130260631

REPUBLICA DOMINICANA

TMN/OUS349XZAQ7/D2/14/05/2018

Jose Gonzalez Nuñez

JUNY 2018 281

INTERCOM COMERCIO INTERNACIONAL

04.317.696/0001-35

BRAZIL

TMN/ICI/NBC989/EN590/2018

LUIZ HENRIQUE LUDOLF PAIXAO

MAY 2018 280

LEADS TECHNOLOGIES CORPORATION PTE. LTD

201622065E

SINGAPORE

TMN/OUS349XZAQ4/D2/10/05/2018 Mr. Selvakumaran MAY 2018 278
HIGHLANDS RESOURSES INTERNATIONAL

801765185

 

USA

 

TMN/HRI/NBC989/AGO/2018

 

RASHEED ADAMS

 

MAY 2018 277

PRIME CAPITAL TRUST

82-6612444

USA

TRO/BG569NYD457/JP54/27/04/2018

SUREN KAYUMOV MAY 2018 274
Cable Exchange Company Limited

11294426

UNITED KINGDOM

TRO/NG456HD12/JPA1/20/04/2018

Stephen Otchere Adega MAY 2018 273
TEOTL OIL& GAS MEXICO MEXICO

TMN/OUS349XZAQ4/D2/13/04/2018

NAYELI BEZARES ALAMILLA MAY 2018 272
WORTHY EXPRESS INTERNATIONAL LLC
802734541 USA TMN/WEI/NBC989/AGO/2018 YOMI ADEBIAYE APRIL 2018 268
PT HALMAHERA DEVELOPMENT & INVEST

116774658197.

INDONESIA

TRO-PTMD/NCVD345BXZ/D2/10/04/2018

HAZEM OMRAN HAMED TAMIMI

APRIL 2018 267
SKHA IMPORT & EXPORT CO KUWAIT

2018/092003/07

KUWAIT TMN/SW4571MXS/JP54/03/23/2018

SEYED MOHAMADREZA HOSSEINI

April 2018 266

JOHARAT AL HAYAH GENERAL TRADIND L L C

CN- 2229981

ABU DHABI -YAE

TMN-JHA/NBC989/D2/2018

ADLAN GODA ADLAN

April 2018 265

GROUP KAMOUF OIL SARL

 

RCCM 145416

KINSHASA

TRO-GKA/BGDF346/2018/D2

JOSE BPMIFACE KAMUENA

April 2018 264
PC GLOBAL RESOURCES LIMITED

2315906

HONG KONG

TMN/OUS532NX/JPA1/23/03/2018

TMN/OUS349XZAQ4/ULSD/23/03/2018

Chung Leik Kok/

April 2018 263
C MAX OIL TRADE LLC

6222986

MONGOLIA

TRO-CMOT/NCD345BZ/D2/04/04/2018

NARAN ZUNDUI April 2018 262
NATIONAL PETROLEUM S.A
RNC 1-01-89813-5 DOMINICAN REPUBLIC
TMN-NPSA/MXCBG479ZX/D2/2018
TMN-NPSA/MXCBG479ZX/ ULSD/2018
FRANCISCO ALEJANDRO FERNANDEZ March 2018 259
 OIL $ GAS MINERALS
D&M EMERGY
802173504 HOUSTON - USA TRO/CSDNCDE456XSA/D6/01/03/2017 RALPH ABERCIA March 2018 258
FAHRENHEIT CO.LTD A200106378 PHILIPPINES TMN-SAHC/NBC989/D2/2018 Isagani Cabrera March 2018 257

BAILONG GENERAL TRADING LLC
1702201 DUBAI TMN/BGT/NBC989/D2/2018 ZHIXLIA LIN March 2018 256
AL BADI TRADING & CONT. EST
1152018 OMAN TRO-ABTCE/BGDF346/2018/D2 ALI ABDULLAH ALI AL BADI March 2018 255
SOCIETE MALIENNE DES PRODUITS PETROLIERS (SO.MA.P.P SA). RCCM NO: B0601 MALI TMN/SOMAP/NBC989/D2/2018

AMADOU BATHILY

March 2018 254
NAZA SHIPPING PTE LTD
201634236W SINGAPORE TRO/NCVD345BXZ/D2/23/02/2018 ZAINOL BIN SHAIK FAREED March 2018 253
From Parsian Sky Osprey Oil& Gas Refining Company
1085 UAE TRO-PSOOGRC/BGDF346/2018/EN590 Mahammad Mahdi Mottahedzadeh March 2018 252
KKahle Trading Project Management pty, ltd.
2012/124692/07 South Africa

TMN/OUS896ZWE/JPA1/23/02/2018

Ziaad D Moopanar March 2018 251
SKY GLOBAL TRADING
CC: 1706808 J Cote d’Ivoire
TMN/SGTS/NBC989/AGO/2018
YAO SAFOU March 2018 250
ROTTERDAM CARIBE OIL, SRL 1273355D REPUBLICA DOMINICANA

TRO/NCVD345BXZ/D2/16/02/2018

TRO/BG569NYD637/JP54/16/02/2018

Alfredo Sanchez Almonte February 2018 249
DORLY PETROLEUM TRADING CO. LTD
U SR2007090611132366 USA TRO/BG569NYD638/JP54/16/02/2018 Tony Opabajo February 2018 248
ALEXOIL S.A.
40203005835 SWITZERLAND TMN-AEX/MXCBG479ZX/D2/2018 ISAM SOUD February 2018 247
HIDROCARBUROS DEL CARIBE & AGROCARIBE S.A.S
NIT - 900889281-3 COLOMBIA TMN/HDCA/NBC989/D2/2018 Will Jose Vazquez Sandoval February 2018 246

SOUTHEAST ASIA CAPITAL GROUP, INC

 

N V20041408338 USA TMN/SCG/NBC989/D2/2018 Hai Dang February 2018 245
CADVALS LIMITED
CS455032014 GHANNA TRO-CL/BGDF346/2018/D2 Hai Dang February 2018 244

EMC ENTERPRISE FOR MINERALS & COMMODITIES ESTABLISHMENT

 

003.649.317/11304 SWITZERLAND TRO-EMC/BGDF346/2018/EN590 EMIL H. GEUS February 2018 242
Ocean Grand Trading LLC
732509 UAE TMN-OGGT-MXCBG479ZX/D2/2018 FIRASATH ALI SAYED February 2018 240
ALIA OIL TRADING DMCC.
AB5978044 UNITED ARAB EMIRATES TMN-ALIAOT/MXCD456OUT/2018 SYED QUAISER HUSSAIN ZAIDI February 2018 239
PETROLEA OIL CORP
S 486843 USA TMN/OUS896ZWE/D2/19/01/2018 GERARDO MORALES PARRA February 2018 238
XTREME INTERNATIONAL GROUP LIMITED
1 7 4 0 8 7 2 HK TMN/XTREME/NBC989/DE4/2018 WANG XIAOLEI February 2018 237

APESCO VENTURES

 

P0005442931

GHANA

TRO-APESCO/BGDF789/2018/AGO

DANIEL AGIBA

February 2018 228
LED TECH SERVICES LTD.
P0005841208 ACCRA TRO/BCG569NTYD637/JP54/01/02/2018 Steward Sam Edzie February 2018 243
AFP FUNDSERV INC

83874747489559 USA

TRO-AFP/BGDF789/2018/AGO

ROTIMI DONALD

February 2018 233

AL-QIMAH LOGISTIC SERVICE SDN BHD

 

MALAYSIA

TRO-ALSSB/BGDF346/2018/D2

ANAS ALI AHMED AL-MAYADEEN

February 2018 235

EASY GREEN ENERGY LLC /

 

SR 20115999063 USA

TMN-NATPET-MXCBG479ZX/D2/2018

ALEXANDER CHAO

February 2018 236

 NATIONAL PETROLEUM WEALTH MANAGEMENT LLC,

SR 20175220174 USA

TMN-NATPET-MXCBG479ZX/D2/2018

JUAN RAMON CASTELLANOS

February 2018 236
FARLEY’S IMPORT & EXPORT TRADERS N.V
57517 NICKERIE SURINAME

TMN/FIETNV/NBC989/D2/2018

FARLEY MOHAMEDJOENOES February 2018 230
PAP GAS & OIL CO., LTD

105552009478.

THAILAND TMN/PAPGO/NBC989/D2/2018 WIROJ JANTRAPRAPAWETH February 2018 232
WAAPER PTY LIMITE

2012/118299/07

SOUTH AFRICA

TMN/ WAAPER/NBC989/50PPM/2018

TMN/ WAAPER/NBC989/D2/2018

TMN/ WAAPER/NBC989/AGO/2018

Tony Amanfo Ohams

February 2018 231

LINCOLN & ASSOCIATES LIMITED

TA 768111

Trinidad West Indies

TMN-LAL-MXCBG479ZX/D2/2018

HARDEO DOOKHARAN February 2018 229
             
Phoenix Consulting GmbH
HRB: 83081 AG Frankfurt GERMANY TMN/PCGMBH/NBC989/D2/2018 Ali Bayat January 2018 227
Shandong shouguang LuQing petrochemical Co.,Ltd   CHINA

TMN-SSLP/NBC989/M100/2018

Fanmin Meng January 2018 226
BRIDGGE PORT CO INC
2017-000765973 USA

TRO/NG456HD12/JPA1/22/12/2017

ROGER C. CHRISTIANSON January 2018 224
NEW KNOWLEDGE LLC

1 495053

USA

TMN/NK/NBC989/JP54/2018

MS. TAMMY WILLIAMS January 2018 223
SINAGAWA OIL & GAS SA DE CV

SOG-04042017-417

MEXICO

TRO/CSDNCDE456XSA/D6/22/12/2017

DAVID SINAGAWA MARTINEZ, January 2018 222
PACIFIC OCEAN TRADING FZE
16497, United Arab Emirates

TRO/NCVD345BXZ/D2/29/12/2017

Asif Khan January 2018 221
ILYA ltd
150640021787 TURKIA

TRO-ILO/BGDF346/2018/EN590

AMIR HOSSIN January 2018 219

OIL AND GAS MINERALS LLC

 

548092841

HOUSTON - USA

TMN-OGM-BNDG47452XC/D6/2018

RALPH ABERCIA January 2018 216

AZ GROUP INTERNATIONAL

 

cc1352230M

ABDIJAN

TRO-AGI/BGDF789/2018/AGO

YEO Ali

January 2018 220

MANTA INTERNATIONAL LLC

L14000153470

USA

TMN-MILLC-MXCBG479ZX/D2/2018

GUILLERMO JOSE BELTRAN

January 2018 218

BILLION CAPITAL HOLDINGS

 

65643526-000-12-16-7

HONG KONG

TMN-BCHG/NBC989/M100/2017

Guifen Wang January 2018 216

L. COME GLOBAL CO, LTD

110111-3970418

KOREA

TRO-LCGC/BGDF8756NCD/2018/LCO

SU HWAN IN January 2018 214

AL MANHAL INTERNATIONAL GROUP

CN- 1034608 ABU DHABI, UAE

TRO-AMIG/BGDF346/2018/D2

TRO-AMIG/BGDF346/2018/JP54

SUHAIL AL DHAHERI January 2018 213

PT. VIAN RAMA PRATAMA.

0 1 0 /VRP-TOM

MALASIA

TMN-VRP/MXCD456OUT/2017

TEH HOCK KUANG January 2018 212

FALCON JR, LLC

 

F JRLLC/TX-USA/OSS802221015 USA

TRO/BCG569NTYD637/JP54/21/12/2017

LUDWIG ALEJANDRO RODRIGUEZ January 2018 217
ENERGY GAS AND OIL CORPORATION
P17000073214 USA

TRO/BCG567NTYD56/JP54/21/12/2017

JAIME SUAREZ GARCIA January 2018 211

GET OIL INTERNATIONAL

 

RCCM : 14-B-6825

KINSHASA/GOMBE

TRO-GOISARL/BGDF346/2017/D2

EUGENE BENTEKE BOLEKANA

January 2018 210

ORH IMVEST

RCCM : 14-B-6825

TURKEY

TRO-GOISARL/BGDF346/2017/D2

EUGENE BENTEKE BOLEKANA January 2018 209

MEEDEE MOLDING CO LTD

135555001265

THAILAND

TRO-MD/BGDF346/2017/D2

SAMART POONPECH January 2018 208

GULF SERVICES OIL EST

3873

YEMEN

TRO-GSOE/BGDF346/2017/D2

Mr.OMARBANAFA January 2018 207

CHEM DAAGEN BV

 

C ID: 60199881

HOLLAND/ AMSTERDAN

TMN-CDB/MXCD456OUT/2017

Karel Michal

December  2017
206

FROM ABOVE AND BEYOND FUELS LLC

9622520

Marshall Islands

TMN/BXCS234BXC/HBC672347/2017

Diana Ireland Shepard

December  2017
204

OCEAN STAR INTERNATIONAL LLC

1278040

OMAN

TMN/OSI/NBC989/D2/2017

NIKZAD PARESTH

December  2017
203

STL Logistics(Hong Kong) Ltd

 

36951724-000-06-17-4 HONG KONG

TRO-STLHK/BGDF346/2017/D2

GANI ZHARMUKHAMEDOV December  2017 201

ULUTURAN LLC

 

1701020030358300 Azerbaijan TMN/BXCS234BXC/HBC672348/2017 Samir Guliyev Mirze December  2017
205
INTERTORCO EUROPE

A-35999847

SPAIN TRO-TOR/NCSEW7956/D6/2017 JUAN MANUEL GARCIA BURGOS December  2017
199
EME TECH Lo. LTD
GF206606 HONG KONG

TRO-EME/BGDF346/2017/D2

Mr. Ehsan Mekdizadeh December  2017
197
BUILD AFRICA

2012/137970/07

SOUTH AFRICA

TRO-BAPL/BGDF346/2017/D2

MPHO COLLINS NKOMO December  2017
192
SURE CASTLE  FZ LLC

RAKIA 70 F23 02168241

UAE & HONK KONG

TMN/BXCS234BXC/HBC672345/2017

Anicet Oyane Akaga,

December  2017
190

ALAZBAKAWY COMMITTEES OF TRADE AND CONSTRUCTION

4 4 88 EGYPT TRO-ACOTACPSC/NXVD345HS3AS/JP54/2017

Dr Moustafa Ahmed Moustafa Elazabakawy

December  2017
189

HANBAEK GENERAL TRADING LTD

127-87-00494 KOREA TRO-HBGTC/BGDF345/2017/D2 Mr. Lee Yong Chul December  2017
156

AVANTGARDE ENERGY Limited

RC 709520

NIGERIA

TRO-AGEL/BGDF346/2017/JPA1

DELE ADEJUGBE December  2017

155
PGO HOLDING AG
CH-270. 3. 012. 006-9 Switzerland

TRO-PGO/NXVD345HS3AS/JP54/2017

Ms. Sonya Aleksieva, November 2017 154
Trendz Trading (HK) LIMITED 78-02467580 HONG KONG

TMN-TTHK/NBC989/M100/2017

Gary Lee Sze Pang November 2017 153
MAGA GROUP INVESTMENT INC

P1700005949

USA TRO-MAGA/EW7956UT/JP54/2017 WILLIAM ALLEN WEST November 2017 152
TANGAKALISWARAN SDN. BHD

P1700005949

MALASIA

TRO-TSDNB/NXVD345HS3AS/JP54/2017

DATO SERI SK TANGAKALISWARAN A/L KRISHNAN November 2017 151
INTERNATIONAL INVESTMENT AND GENERAL TRADE 463513143 BELGIUM

TMN-IIGT-BNDG47452XC/D6/2017

TMN-IIGT-BNDG456XC/JP54/2017

Mr. Khaleel Hussain JUNAIDI November 2017 150

NORDIC ASIA GmbH

HRB 110386 GERMANY TMN-NORDIC/NBC989/REBCO/2017 Lothar Grünwald November 2017 149
TNC OLABODE OIL AND GAS COMPANY.

2371575

NIGERIA

TNC/TMN/NBC989/AGO/2017

TUNDE OLABODE

November 2017 148

JPM JONES PRODUCTIONS AND MANAGEMENT

3 4547684K

USA

TMN-JPM-BNDG456XC/JP54/2017

LIONEL JONES

November 2017 147
SGCI

52869

MALTA

TRO-SGCIL/EW7956UT/JP54/2017

Paulo Goulart Soares

November 2017 146
MARICO MARINE TRANSPORT SERVICES

106001

DUBAI -UAE

TRO-MMTS/BGDF346/2017/D2

MOHAMMAD ARIF JAMAL KHAN

November 2017 145

Al Saidiya Trading LLC

1680153 OMAN

TRO-ALST/EW7956UT/JPA1/2017

Humaid Said Al Hamrashdi November 2017 144
CHINA  PETROLEUM DALIAN YUNFENG CO. LTD
91210242MAOTUWL24U CHINA

TRO-CPDYC/BGDF346/2017/D2

Mr. Ma Quan October 2017 143
SILVER BRIDGE CONSULTING PTY LTD
ACN: 158172153 AUSTRALIA

TRO-SBCPL/EW7956UT/JP54/2017

ROBERT COLTON October 2017 142
HONEYDROPS OIL AND GAS INT LLC
802448465 USA TRO-HOGI/BGDF346/2017/JP54 SUNDAY PETER ADU October 2017  

CONSOLIDATE TRADING C.O. LTD

775558000906 THAILAND TRO-CLT/BGDF345/2017/PETCOKE Ms.BENJAMAS KATTANYAKIT October 2017 141

PLANET E.K. Trade Agencies Ltd

HRAAGKöln28821

GERMANY

TRO-PEKTA/EW7956UT/JP54/2017

Kodjo Antepim

October 2017 140

SUN BRIDGE HOLDING SA

A. Nr. 000550 T. 2011

PANAMA

TRO-SUNB/BGDF345/2017/PETCOKE

MICHEL SALAMA

SEPTEMBER 2017 139

West African Advanced Petroleum Energy Refinery WAPPER PTY LIMITED

2012/118299/07

SOUTH AFRICA

TRO-WAAPER/BGDF346/2017/AGO

Capt Tony Amanfo Ohams

SEPTEMBER 2017 138
A&V-GAS

K922235030

ALBANIA

TRO-A&V-GAS/BGDF346/2017/EN590

PIRO BARE

SEPTEMBER 2017 137

UBSCON

 ENGINEERING

 AND

 CONSTRUCTION

 LTD

398337

NIGERIA

TRO-UEAC/BGDF346/2017/AGO

ENGR. U. ALFRED

SEPTEMBER 2017 136
SOURCINGSHIP INTERNATIONAL LIMITED

RC 427523 

NIGERIA

TRO-SIL/BGDF346/2017/AGO

SONNY OMENE/ PERKINS OJEAGA

SEPTEMBER 2017 135
SIO TECH COMPANY LIMITED

1005553151090

THAILAND

TRO-STCL/BGDF346/2017/EN590

WIBOOM NONTHASSOOT

SEPTEMBER 2017 134

ETS TIWAA Multi Marketin (TIMM)

TG – LOM – 2006 A 0375

TOGO

TRO-TIMM/BGDF346/2017/D2

Mr. Allwell-Aid Selassie

AUGUST 2017 133

HORSE WATER S.A

2 006/036670/07

SUD AFRICA

TRO-HW/BGDF346/2017/EN590

MR. RICHARD USEN AUGUST 2017 133
CENENI OIL $ GAS CO. LTD
616587 NIGERIA TRO-COAG/BGDF346/2017/AGO NELSON EWOMAZINO CLIPHINE AUGUST 2017 132
BONA PACIFIC CORP

155650960 PANAMA TRO-BPC/NCSEW7956/D6/2017 RAAM SHIMON ADY AUGUST 2017 131
MIKITEC GMBH

C71YTW2M7 GERMANY TRO-MIKITEC/BGDF346/2017/AGO VAHID KHOSHHESSAB AUGUST 2017 130
DIAMOND INTERNATIONAL OVER SEAS LTD

6672742

GHANA

ENGLAND

TRO-DIO/BGDF346/2017/AGO

MOUIRI MOUSSAVOU PAUL

JULY 2017 129

MMT GROUP

 

8 37557 10-10-2012

IRAQ

TRO-MMTG/BGDF346/2017/D2

RAED.S.S &

SALAH TALEB

JULY 2017 128

Yomakins Nigeria Limited

 

396,938

NIGERIA

TRO-YMK/BGDF346/2017/AGO

ADEGUNLE ADEBAYO

JULY 2017 127

Habitat Energy Petrol Ürünleri Dış Tic. Ltd

9 75114/0

TURKEY

TRO-HABIT/NCSEW7956/D6/2017

Dr. Eskandar Yalcin

JULY 2017 126

PT. PETROSINERGI

 SUMBERDAYA

 MAKMUR

 

09.03.1.46.104943

INDONESIA

TRO-PSDM/BGDF346/2017/D2

BAMBANG SATYA MURTI

JULY 2017 125

PT. PUTRA MULIA MANDIRI

 

02.125.750.6-008.000

INDONESIA

TRO-PMM/BGDF346/2017/D2

ABDUL MULIA AMAL Ssi

JULY 2017 124

M/S SANJIB GHOSH / Global Resource Advisors

216500613

INDIA

TRO-MSSG/NCSEW7956/D6/2017

Mr. Christopher Myers

JULY 2017 123
ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.

91440400MA4UQEEF3C

CHINA TRO-ZQCLET/BGDF346/2017/M100 WENTONG LI JUNE 2017 122

PT INDI DAYA ENERGI

123/24.3PT/31.74/
1.824.272015
INDONESIA TRO-IDE/BGDF346/2017/D2 Bun Sentoso JUNE 2017 121
FONDA INTERNATIONAL ENERGY LIMITED

37831654

HONG KONG TRO-FIEL/BGDF346/2017/M100 Chiang Chi Meng Jorge JUNE 2017 120
PT. ROTATION

09.02.1.73.31512 INDONESIA

TRO-PTR-YUB874IUB-D2-2017

SOEGIATI JOSO JUNE 2017 119
QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME
08.787.711/0001-60 BRASIL TRO- QIECDPAEM /NCSEW7956/D2/2017 JERÔNIMO DOS SANTOS DIAS JUNE 2017 118
JAISMAG USA CORP.


P14000070697 USA TRO/CSDCG789/D6/26/05/2017 ALI MAGHNIE JUNE 2017 117

FIN INVEST OIL LIMITED

1321315 HONG KONG TRO-FOL/BGDF346/2017/M100 SISOVIC MILIJA JUNE 2017 116

PACIFIC PETROLEUM LLC

 

AP448539

USA

TRO/CSDCG789/JP54/08/05/2017

Alonso Campo JUNE 2017 115
ISDN ROAD & BELT ENERGY PY. LTD

201418031R SINGAPORE TRO-IRBEP/BGDF346/2017/M100 BENNY TAN JUNE 2017 114

PT LIME ARAS ENERGI

AHU-0009022.AH.02.02

INDONESIA

TRO-LAE/BGDF346/2017/D2

HENDRI FARIZAL MAY 2017 113

MEDP GROUP LPD

9608259

ENGLAND

TRO-MEDPGL/BGDF346/2017/D2 Kenyvn Jones MAY 2017 112

AVSCO FZCO

 

2395

DUBAI

TRO- AVSCOF/BGDF346/2017/D2 ALI AL ZOROONI MAY 2017 111

JOMADI LOGISTICS & CARGO SA DE CV

 

JLA120503JB2 MEXICO TRO-JLCSDC/BGDF346/2017/EN590

JOSE REFUGIO RUIZ VILLAGOMEZ

MAY 2017 110

JORBIES HOLDING LIMITED

 

G1147439

GHANA

00001845/AGO/ May 2017 JORDAN LARBIE MAY 2017 109

THE COVINGTON GLOBAL GROUP LLC

 

C 2016 029 01051

USA

TRO-TCGG/NCSEW7956/JP54/2017

Tammy Williams MAY 2017 108

D&G PACIFIC INVEST LIMITED

 

6 4427317-000-02-17-6

HONG KONG

TRO-DGTR/NCSEW7956/D6/2017

Darioysh Ghorbany

MAY 2017 107

RC INVESTMENTS CAMBODIA .co, ltd

0 0019748

CAMBODIA

TRO-RCA/BGDF346/2017/AGO

MR ROBERT A. BABA/ RA KUNTHEA

MAY 2017 106

PT MEZZO GROUP INDONESIA

0 9 . 0 5 . 5.46.46671

INDONESIA

TRO-MZ/BGDF346/2017/D2

NANI BIN OMAR

MAY 2017 105
 EVERGRAND ENERGY (HK) LIMITED,

G56351080 CHINA CODE: RFT225-332-EVEF 

Mr.Peter XIE Juemin

Intermediary:

Mr. Beat Dambach

MAY 2017 104
GATEWAY PARTNERS GROUP LLC

LC0684297 USA TRO/CSDCG789/JP54/14/04/2017 Mr. Jobe Reid APRIL 2017 103
WORD RESOURCES ECO LTD

107-87-69602 KOREA

TRO-WRE/BGDF346/2017/M100

MR. CHONGKYU KIM APRIL 2017 102
JONES PRODUCTION & MANAGEMANT

3 4547684K USA

TRO-JPM/NCSEW7956/D6/2017

LIONEL JONES APRIL 2017 101
GLOBAL ENERGY Ltd


17537 SENEGAL

TRO-GEL/BGDF346/2017/D2

OUSMANE TRAORE APRIL 2017 100
OVER SEAS OIL AND GAS LLC

1 096973 OMAN PET/BDE741/D6/24/02/2017 KHALFAN AL RIYAMI APRIL 2017 99

MEEDEE HOLDING CO. LC.

1 35555E+11

THAILAN


TRO/CSDCG789/D2/17/03/2017 MR. SAMART POONPECH
APRIL 2017 98
DUQM OVERSEAS TRADING LLC

1 204423

OMAN TRO/MHTD345/JPA1/24/03/2017

Paulo Goulart Soares

March 2017 97
LUGO TRADING LIMITED

2162287

CHINA

TRO/CSDCG789/D6/10/03/2017

GLENN LAING

March 2017 96
AP GLOBAL PARTNERS LLC

8 1-1527168

Atlanta, USA

TRO-APGP/NCSEW854/D6/2017

Richard Peyton

March 2017 96

CHANGHON INTERNATIONAL ENERGY CO LTD

 

18622

CHINA - Hong - Kong

PET/CIE/DGFH45/2017/M100

Yuan Bo

March 2017 94

Petro-Energy Canada Inc

 

2019144696

CANADA

TRO-PEC/BGDF346/2017/AGO

PRINCE  AGBONMWANRE  ONABOR

March 2017 93

QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD

9 1 3 7 0 2 2 0 M A 3 BXG4T9H

CHINA

PET/CIE/DGFH45/2017/M100

XING, SHENG YU

March 2017 92

SETTE OIL LIMITED

2230664

Honk Kong - CHINA

PET/ SOL/DGFH45/2017/M100

Ms. YINZHU HAN

March 2017 91
GN GROUP PTE LTD

201629151W Malaysia. PET/ GNGROUP/DGFH454/2016/RD2 MR. AHMAD WAFI BIN MOHAMMAD March 2017 90

Zhong Shu International Trading Co., Ltd

 

91510100MA61WMMH2Q

CHINA

 

TRO-ZSIT/BGDF345/2017/M100

Mr. Li Yong

March 2017

89

ALDORAMA OIL & GAS LLC

 

HE360997

CYPRUS

PET/ ALDRM /DGFH454/2017/EN590

NEOPHYTOSA.PHILIPPIDES

March 2017

 

88

PT CITRA BANGUN CEMERLAN

 

AHU-0051381.AH.01.01 TH 2016

INDONESIA TRO-ZSIT/BGDF345/2017/M100

AGUS WISNU HADI

 

March 2017 87
GASOLINE ASSOCIATES INT. LTD

10022941

USA - NIGERIA

PET-GAI /GDHFH385/JP54/2017

Mr.Lukman Bolaji and Tayo Oyekanmi

March 2017 86
GREAT HONOR PETROLEUM (HOLDING) CO., LTD,
1699369 CHINA PET/ GHP/DGFH45/2017/PETCOKE MR. YANAN HONG (DAVID) March 2017 85
PETRO VOLCANO INVEST s.a.r.l.
R CCM -15-B-3484 ID.Nat.6-131-n9321Z

KAMBOVE C/ LUBUMBASHI

PET/SPVI /DGFH454/2017/D2 STEVEN CHONDO March 2017 84
LSC OIL MARKETING AND CONSULATANCY CORP
CS201130508:TIN008-456-427 PHILIPPINES PET/BDE741/21/11/2016 MS. CRISTY S. AMONHAY March 2017 83
EAB GMBH

HRB 104567 B GERMANY PET- EAB  /GDHFH385/JP54/2017 HELMUT BECKER-ZANG March 2017 82
PARADISO ITALY DMCC

DMCC 088440 DUBAI PET/ PIDMCC/DGFH454/2017/D2

ROLANDO RIGHETTI

MANSOUR THIANDOUM
March 2017 81

CHIFENG YUPINGWEIYE TRADING CO. LTD

 

15042800018401

CHINA

MONGOLIA
PET/ CUI /DGFH454/2017/D2 Cui Yushan March 2017 80
L&R ENERGY GROUP LLC
4949 FAIRMONT PKWY S300 PASADENA TX 77505
USA PET-LR/GDHFH347/D2/2017 BOBBY LEE March 2017 79
New Century International Trading Limited

G55226909 HONG KONG PET/ NCIT /DGFH454/2017/EN590 QIU BAOGEN February 2017 78

CHIEFTAN  PETROLEUM


586351

IRELAND

PET/BDE741/D6/20/01/2017

SHANE CARROLL

February 2017

77

ALOGAN TRADE OIL AND INVESTMENT CONSULTING

 

201538082K SINGAPORE PET/ATOICPL/DGFH454/2017/D2 JOÃO MATEUS SEBASTIAO JUNIOR February 2017 76
MEXAM EXPORT IMPORT CORPORATION dba ABC ASPHALT PLANT DRUM MIX
80077370

TEXAS

USA
PET-MEX /GDHFH347/D6/2017

Mr. Hector M. Vargas

January /2017 75
             
PETRO STAR EAST

PSE/001/2017 /L Dubai UAE PET/ PSE/DGFH454/2016/D2 Mr. Mohamed Hassanein January /2017 73
GLOBAL TECH AUSTRALIA PTY LTD


ABN 34 604 595 717 AUSTRALIA PET-GTA /GDHFH347/D6/2017 PAUL DUNN/ Director

PETER RAKE /
Ceo
January /2017 72
ARTIC FIRE INTERNATIONAL


2014/080296/07 SUD AFRICA PET/ AFI/DGFH454/2016/RD2 Francois Kleinhans December / 16 71

HIDDEN RESOURCES LIMITED

 

RC 351107

NIGERIA

PL- HR /H97SQ/07/11/2016/D2

MR. TEMITOPE OLOSAGBE

December / 16 70
PETROLOG GROUP PTE. LTD.

201403203H SINGAPORE

PET/ PGPL/DGFH454/2016/D2

M.MANIMARAN December / 16 69
SUN LIE PRATAMA PTE. LTD.

201507667R SINGAPORE PRO- NHD/NH657/10/10/2016/JP54 MR. JANSEN CIU November/ 16 68

INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,

 

27-0129097 USA PRO- NHD/NH857/03/10/2016/D6 Mr.Ralph Abercia, November/ 16 67
BEDFORD CAPITAL CORPORATION

2 012-00193 CANADA PRO- NHD/NH657/03/09/2016/JP54 Mr.Tim German October/ 16 66
EFAJODOS GROUP
RCCM RB/ABC/13B145 IFU N°320130103312
FRANCE PL- EFAJODOS /H97SQ/29/07/2016/AGO Mr.Assion DOSSEKPLI October/ 16 65
TN3G MANAGEMENT GROUP
81 172 137 RCS BONDY France PRO-TN3G/78HG5478AD91/2016 Mr. Tape Sery Pierre Huberson October/ 16 64
JOALEJO OIL PETROLEUM
02122047

Colombia

USA
PRO-JOALEJO/78HG5478AD122/2016 Mr. Jose Alejandro Lopez Salguero.
October/ 16 63
Shenzhen C.A.N Oil and Gas Industry Co

2179925 CHINA PL- SCANOG/H97SQ/24/09/2016/M100 Mr. Wangkezhi October/ 16 62

AMG MINERALS LLC

 

801706245 USA PL- AMGM /H97SQ/20/09/2016/D2

Mr. JESUS FERNANDO MOTTU

SEPTEMBER/ 16 61
Transgulf Energy Services LLC

2008-000551400 USA PRO-TES/78HG5478AD91/2016 Carey Crutcher Chairman SEPTEMBER/ 16 60
US INTERNATIONAL INC
P15000095441 USA PRO-USINTL/78HG5478AD122/2016 MOHAMMAD ASIF BHATTI SEPTEMBER/ 16 59
MPF ASIA PTE. LTD 200907620W SINGAPORE PRO- MPF /92SQW2785/05/09/2016/JP54 Mr. Wong Shee Meng SEPTEMBER/ 16 58
ARC EXPORT INTERNATIONAL
ARC/PRO/HDG456/JP54 Corozal Belize PRO-ARC/78HG5478AD89/2016 Suzan Daniher AUGUST / 16 57
OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV
58536-1 MEXICO PRO-OTSA/78HG5478AD91/2016 GUSTAVO ADOLFO RUENES ESCOTO AUGUST / 16 56

GREENVISION COMMODITIES ING

 

303551458

TAIWAN

PL- GCI/H97SQ/18/08/2016/D2

Mr. Kenny Z. L. Yeh

AUGUST / 16 55
NIPEX TRADING LIMITED ibc
IC20150109 DUBAI PRO-AZR/78HG5478AD90/2016 PETROV, PETAR NIKOLAEV AUGUST / 16 54
FLUENT TECH CO. LTD
36788860-000-05-16-8 HONG KONG

PL- FTCLTD   /H97SQ/10/08/2016/M100

Mr. Sam Ko AUGUST / 16 53
GROUP TCPH ENERGY & OIL Llc
802377737 USA

PRO-GTCPH/78HG5478AD122/2016

ANTONIO TREVIÑO MARTINEZ AUGUST / 16 52
             

SAFFRON CORPORATION LIMITED

 

07583756 UNITEDKINGDOM PRO-SAF/78HG5478AD89/2016 Mr. GC Patel JULY 16 50

GLOBAL TRADE FOR AFRICA LIMITED

 

161,061 Belize

SWITZERLAND

PRO-GTFAL/78HG5478AD120/2016 SARAH NADEGE HAKOH MBUFUNG JULY 16 49
AGHC HOLDING Corp
1299341-1-605142 PANAMA PRO-AHC/78HG5478AD122/2016 Ramon E. Gaviria JULY 16 48
McEF NIGERIA LIMITED
RC. 310658 LAGOS NIGERIA PL- MCEF /H97SQ/28/07/2016/M100 MR. MICHAEL EFFIONG JULY 16 47
SIMPLE LINK INTERNATIONAL CORP
 12867219 TAIWAN

PRO- SLIC/92SQW2787/10/05/2016/D6

 PETER C. HSIEH

MAY 16 46
ORBIT INTERNATIONAL OFFSHORE SAL
 
RL/1804289 LEBANON PRO- OIO /92SQW2785/29/04/2016/JP54 DR ABDALLAH ABOU ABDALLAH MAY 16 45
KC. ENEGRY GROUP (HK) COMPANY LIMITED"
G20472714

CHINA

Hong-Kong
PL-KCEGHKCL/H97SQ/18/01/2016/M100 Mr. Tao Ma APRIL /16 44

UNIWEL ECONOMIC COOPERATION LTD

2297138

CHINA

Hong-Kong

PL- UECCL /H97SQ/18/03/2016/M100

Mr. Liu Yufei

APRIL /16 43

AML INTERNATIONAL Co. LTD

 

CS201301598

TAIWAN

PRO- AML /92SQW2785/31/03/2016/D2

MS. A. MICAH

APRIL /16 42
GAY FLOR INVESTMENTS LTD
2012/116873/07 SUD AFRICA PRO- GAYFLOR /92SQW2787/31/03/2016/D6

Mr. GAYFLOR O. JOHNSON

APRIL /16 41
CHINA PETRO YUAFENG (Honk Kong )LTD

37803893-000-03-11-8

 

SHANGHAI , CHINA

PL- CPYHK /H97SQ/25/02/2016/M100 Mr.Xia , Li – Hua March /16 40
LINKS STARS VENTURES LIMITED
RC. NO:396276

Nigeria

USA
PRO- LSVL /92SQW2785/24/02/2016/JP54 MR. STEPHEN GODSPOWER UGBOMEH March /16 39
ROYAL CHARTER PETROLEUM LLC
PASPORT nº
B00008815
DUBAI-UAE

PRO- RCP /92SQW2785/26/02/2016/JP54

Mr. AHMED HMIDI   March /16 38
KERN PETROL VE DANISMANLIK HIZMETLERI 173212 TURKEY PL/7074/87869-JP54-2016 Mr. Abdulhamit Dortdisli
February /16 37

PETRO+ROHSTOFFE

CHE-103.215.922

Swizerland

PL/7074/87869-D6-2016

Mr.Cemal Cegala

February /16 36
INTERTORCO EUROPA S.A.
CIF - A35998947 SPAIN PRO- IESA/92SQW2785/12/01/2016/JP54 MR. Juan Manuel Garcia Burgos February /16 36
INTERNATIONAL SOCIETY OF BLACK GOLD INC.
NID. P-1400032319 USA PRO- ISOBGI/92SQW2785/27/01/2016/JP54 Mr.Carlos Smirt Perez January /16 35
MURPA FOREING Ihracaatcilar birliği 18667 TURKEY PL /VCDF4547-JP54-421014479/2015 Mr. RIZA TUGCU Dec /2015 34
SOLHAM OIL COMPANY S.A.   295410065 BENIN

PL- DAK /H97SQ/24/11/2015/M100

LIGALI AYINDE M. MOUBARAK
Dec /2015 33

KENFACK ZANGUIN international

153262

SWITZERLAND

PL- DAK /H97SQ/24/11/2015/M100

 

 

CLOVIS KENFACK ZANGUIM Nov /2015 32
EGOLI PETROLEUM 800209 ZIMBABWE STRO- EP/BGDHF3455/13/11/2015/M100 F N KUMBULA Nov /2015 31
ALTON PACIFIC LIMITED 2245979 Hong Kong PL/7074/87886-M100-2015 MR. Wolgang
MAi
Nov /2015 30
TIANQI PROSPERITY INDUSTRIAL CO. LIMITED
60420256-000 CHINA PL/7074/87885-M100-2015 MR. GONG GUOZHU Nov / 2015 29

INTERLOG TRADING LTD

2012/020085/07

 

SUD AFRICA

 

 PL-ITPLTD/H98SQ/23/10/2015/D6

Mr. MAANDA MANYATSHE

Oct / 2015

28

YUNDUAN TECNOLOGY CO. Limited

53721952

Honk Kong

PRO-YTCL/92SQW27/16/10/2015/M100

Mr.Liu Xinmin

Oct / 2015

27

Gian Oil & Gas Limited

 

2128039

Indonesia

PRO- GOGHK/75NBC865/16/10/2015/D2

Mr.MOHAMMAD FADZWI BIN HAMIDUN

Oct /

26

ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD

 

Macao

PROOWEDHCD/92SQW29/02/10/2015/M100

Mr.CHENWEI HONG

Oct/2015

25

WORLD NAVIGATE CO. Ltd

 

110111-3130658

Korea

PRO-WORNV/92SQW27/02/10/2015/M100

 

Mr.DONG-HEUN, KWAK

Oct/ 2015

24

PELTIER VENTURES

 

475101249

USA

PL- PELTIER/H98SQ/02/10/2015/D6

Mr.Ron Richard

Sep/ 2015

23

Harbin Qingzhou Trade Co. Ltd.

230103101069043

CHINA

PRO- HARBIN/92SQW27/30/09/2015/M100

Mr.Liu Shuyu

Sept / 2015

22

SHARP CAPITAL INVESTMENT

504527

CHINA

 PL/56HDFG/NDHF50/JP54-2015

Mr. MR WINNER C L TSAI

Sep / 2015

21

KIESTLING VENTURES CORPORATION

5528611

Portugal

PL- KVC/H98SQ/09/09/2015/D6

MR. VICTOR ANDRADE

Sept / 2015

20

Rainbow Exploration, LLC

 

USA

PL- RAIN/H98SQ/07/08/2015/D6

 

Mr. Donald Swanson

Aug/2015

19

CLEAN OIL LTD

203077032

BULGARIA

 PL/7074/87860JP54-2015

GERGI KIRKOV

July/2015

18

NewTec RSI Co., Ltd.

1138154908

Korea.

PRO- NT/92SQW27/21/07/2015/M100

Mr. Kim , In Sang

July/ 2015

17

EXOIL LTD

9430953

 

UK

PRO- EXO/92SQW25/07/07/2015/M100

Mr. Mauro Bianchin

July/ 2015

16

SALUD INTERNATIONAL CORPORATION

119993

CHINA

PRO- SALUD /92SQW25/23/06/2015/M100

Mr. Kuang-Ta Yang Lee

July/2015

15

Golden Connect Commercial Broker

91650

UAE

PL- GCCB/H92SQ54/15/06/2015/D2

Mahdi Saleh S al Alhareth

JUNE/2015

14

China Petro Wuzhou Petro Import & Export Co., Ltd.

110113006445899

CHINA

PRO- CPWPIECLTD /92SQW28/11/06/2015/M100

Mr. Li Shibo

JUNE/2015

13

Benxi Hai Tong new energy Co., Ltd.

2 1 0 5 0 0 0 0 5044596

CHINA