WikiIran
PCC: Exposing PCC's Front Companies Network Used by Ministry of Defense for Circumventing Sanctions
WikiIran's Exclusive
By
Editorial
/
April 2022

WikiIran exposes confidential correspondence and documents regarding the front companies operated by the MODAFL-controlled major petrochemical exporter the PCC. This company carries out MODAFL's international business and transactions through its worldwide branches which have already been designated by the US authorities.

PCC's worldwide branches operate a network of front companies so to circumvent the international sanctions. This network violates the local laws of the country where they operate by utilizing complex trade-based money laundering practices, namely, deceiving the local authorities and financial institutions.

The table below presents information on PCC's Front companies and the relevant proofs:

ProofCompany NameCompany License NumberCountry of OperationBank NameAccount Number/ IBANPCCName of Company Owner/sIdentifying info on the Company's Owner
ProofAPMCregisteration no:145833-- license no: 127185UAEBANK OF BARODAAE680110090030200012752PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEBANK OF BARODAAE410110090030200012753PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEBMI0101013451010PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEFIRST GULF BANKAE920271161391859348012PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAENATIONAL BANK OF FUJAIRAH - AEDAE 96038 00000 12 00 101 5627PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAENATIONAL BANK OF FUJAIRAH - EURAE 90038 00000 12 00 101 5638PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAENOOR BANKAE850520000 11 052 64 900 16PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAENOOR ISLAMIC SAVING110526490027PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAERAK BANKAE290400000033430394061PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAERAK BANKAE020400000033430394062PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAERAK BANKAE430400000033430394100PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEUABAE97 0460 0020 3401 9692-003PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEUABAE54 0460 0020 3401 9692 001PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofAPMCregisteration no:145833-- license no: 127185UAEUNITED BANK LTDAE530470000000200149491PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382006561PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142006576PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001309919016005837PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279909000018826PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279909000018826PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofARENATCH TRADING LIMITEDRegistration No. 2846017CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279909000018826PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400132PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400133PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Bank of Ningbo Shanghai Yangpu Sub-Branch - EURNRA70155023000322PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Bank of Ningbo Shanghai Yangpu Sub-Branch - USDNRA70152023000559PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Bank of Ningbo Shanghai Yangpu Sub-Branch - RMBNRA70150123000494PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURNRA1001048309388000410PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBNRA1001048309006808948PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBFTN4510048329000002572PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURFTN4510048329000002572PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - USDNRA1001048309148000425PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510309929000059903PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510309929000059903PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510309929000059903PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001309909382000984PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001309909142000902PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001309909016011804PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000144PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000093PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500000079PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - EURNRA31010010201000016083PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLACK TULIP TRADING LIMITED63659109-000-08-19-8CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - USDNRA31010010201000016075PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofBLUE PACIFIC GENERAL TRADING1263070CHINA (HONG KONG)DOHFAR MAISARAH1618111193001PCC OmanElaheh Mohammad Reza 100%Omani Driving Licence- 65478374
ProofBLUE PACIFIC GENERAL TRADING1263070CHINA (HONG KONG)DOHFAR MAISARAH1619448281001PCC OmanElaheh Mohammad Reza 100%Omani Driving Licence- 65478374
ProofBLUE PACIFIC GENERAL TRADING1263070OMANMaisarah Islamic Banking Services branch - OMR1616022283001PCC OmanElaheh Mohammad Reza 100%Omani Driving Licence- 65478374
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANMUSCAT331056184710019PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANMUSCAT331056184710051PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANMUSCAT SAOG383056184710068PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANNIZWA115000261900PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANQNB- Qatar National Bank235600058500PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofBLUE SEA INTEGRATED PROJECTS LLC1329817OMANSOHAR5020059574PCC OmanAhmed Ali Khamis Al Shamsi 100%Omani Civil No. 2708273
ProofCREATIVE SKY INTERNATIONAL TRADING LIMITED71245663-000-10-19-7CHINA (HONG KONG)PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Haidian Sub-Branch) - EURNRA11050138048400003PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Haidian Sub-Branch) - USDNRA11050114048400004PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGBank of Ningbo Shanghai branch - EURNRA70155023000272PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGBank of Ningbo Shanghai branch - RMBNRA70150123000200PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGBank of Ningbo Shanghai branch - EURFTN69072300000460500001PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGBank of Ningbo Shanghai branch - RMBFTN69072300000460PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGChina Citic Bank Shanghai Branch - EURNRA7311015182600002035PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGChina Citic Bank Shanghai Branch - RMBNRA7311010182600230067PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001309909382000585PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510309929000022523PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000136PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000101PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofDEXTROUS INTERNATIONAL LIMITED62702886-000-01-20-ACHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500000061PCC ShanghaiRONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400117PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400116PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGABC (Agricultural Bank of China Shanghai Lujiazui Sub-Branch) - EURNRA09240138048400012PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGABC (Agricultural Bank of China Shanghai Lujiazui Sub-Branch) - RMBNRA03399500048400408PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGBANK OF NANJING BEIJING BRANCH - EURNRA0506250000001368PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGBANK OF NANJING BEIJING BRANCH - USDNRA0506270000001367PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA GUANGFA BANK - EURNRA9550880211693800260PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA GUANGFA BANK - USDNRA9550880211693800170PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - EURNRA056989PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - USDNRA056972PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - RMBNRA056964PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA MINSHENG BANKING CORP.,LTD,BEIJING BRANCH - EURNRA051431PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGCHINA MINSHENG BANKING CORP.,LTD,BEIJING BRANCH - USDNRA051440PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGHUAXIA BANK HANGZHOU BRANCH - EURNRA10450000001958744PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGHUAXIA BANK HANGZHOU BRANCH - USDNRA10450000001958711PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURNRA1001048309388000383PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBNRA1001048319006805527PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGINDUSTRIAL BANK CO.,LTD SHIJIAZHUANG BRANCH - EURNRA572101100100000216PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGINDUSTRIAL BANK CO.,LTD SHIJIAZHUANG BRANCH - USDNRA572101400100000229PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000102PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000085PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - EURNRA31010010201000010474PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST DREAM INTERNATIONAL62702917-000-01-20-2CHINA (HONG KONGZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - USDNRA31010010201000010466PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382006685PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142006603PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001309919016006189PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279909000018950PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279909000018950PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEAST PYRAMID TRADING LIMITEDRegistration No. 2846015CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279909000018950PCC ShanghaiNABEEL KHALIL %100- INTRODUCED BY METAMAX CO.
ProofEASTERN TRADINGlicense no: 7055UAEADIB (ABU DHABI ISLAMIC BANK)AE65 0500 0000 0001 8917 005PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAEADIB (ABU DHABI ISLAMIC BANK)AE92 0500 0000 0001 8917 004PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAECBD (Commercial Bank of Dubai)AE260230000001002369401PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAECBD (Commercial Bank of Dubai)AE250230000001002369419PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAEENBD (EMIRATES NBD)AE470260001025574379202PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAEENBD (EMIRATES NBD)AE390260001015574379201PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAEFIRST ABU DHABI BANK (FAB),ABS BRANCHAE900 35 1191 3245 9743 9018PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAENBF (NATIONAL BANK OF FUJAIRAH)AE230380000012001312306PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAENBF (NATIONAL BANK OF FUJAIRAH)AE980380000012001312314PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAENOOR BANK111244060017PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAENOOR BANKAE090520000111244060039PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAERAK BANKAE460400000332835979001PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAERAKBANK , BUR BRANCHAE130400000332847309001PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEASTERN TRADINGlicense no: 7055UAERAKBANK , BUR BRANCHAE830400000332847309002PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofEURO VISION TRADING LIMITED60501787-000-10-19-9CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai BranchNRA56567382010500000078PCC IntrachemNils Stefan Helmut Gronmeyer %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1tl2xn7k4d- German Passport [email protected] +49 40 227 223 - 35
ProofEURO VISION TRADING LIMITED60501787-000-10-19-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001309909382000612PCC IntrachemNils Stefan Helmut Gronmeyer %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1tl2xn7k4d- German Passport [email protected] +49 40 227 223 - 35
ProofEURO VISION TRADING LIMITED60501787-000-10-19-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001195209388100656PCC IntrachemNils Stefan Helmut Gronmeyer %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1tl2xn7k4d- German Passport [email protected] +49 40 227 223 - 35
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)HUAXIA BANK HANGZHOU BRANCH - EURNRA10450000001958802PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)HUAXIA BANK HANGZHOU BRANCH - USDNRA10450000001958799PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - USDNRA1001048309148000673PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURNRA1001048309388000534PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBNRA1001048309006840159PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - USDFTN4510048329000002847PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURFTN4510048329000002847PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBFTN4510048329000002847PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - EURNRA31010010201000016109PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLD RIGHT CORPORATION LIMITED65621023-000-12-19-6CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - USDNRA31010010201000016091PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLDEN INTERNATIONALUAEDUBAI ISLAMIC BANKAE65 0240 0115 2015 7519 401PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLDEN INTERNATIONALUAEDUBAI ISLAMIC BANKAE20 0240 0115 2115 7519 401PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLDEN INTERNATIONALUAEDUBAI ISLAMIC BANK11521157519401PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLDEN INTERNATIONALUAEFIRST ABU DHABI BANK(FAB),ABS BRANCHAE900351191324608656001PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofGOLDEN INTERNATIONALUAEFIRST ABU DHABI BANK(FAB),ABS BRANCHAE630351191324608656002PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofJAHAN PETROCHEMICAL INDIAU24290MH2018PTC315686INDIAINDUSIND BANK201002961508PCC IndiaSayyed Mahmoud NasseriIndian PAN No. AHAPN3935A
ProofJIA YIN201301709KSINGAPOREINDIAN BANK SINGAPORE - EUR8899302528006PCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %60K0501195H- Singapore
ProofJIA YIN201301709KSINGAPOREINDIAN BANK SINGAPORE8899302528008PCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %61K0501195H- Singapore
ProofJIA YIN201301709KSINGAPOREINDIAN BANK SINGAPORE7241302528001PCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %62K0501195H- Singapore
ProofJIA YIN201301709KSINGAPORERHB Bank - USD1/75/107208/08PCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %60K0501195H- Singapore
ProofJIA YIN201301709KSINGAPORERHB Bank - SGD1/80/107207/08PCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %60K0501195H- Singapore
ProofJIA YIN201301709KSINGAPOREMAY BANKPCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %60K0501195H- Singapore
ProofJIA YIN201301709KSINGAPOREUOBPCC SingaporeAMBIKA RAMACHANDRAN- INTRODICED BY PCC SINGAPOUR (S$ 20000 ) %40 + ZHANG XUEYING (CHONG SIK YUEN) (S$ 30001) %60K0501195H- Singapore
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400165PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400166PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - EURNRA056663PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - USDNRA056655PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP, LTD(SHANGHAI BRANCH) - RMBNRA056647PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP,LTD SHANGHAI PILOT FREE TRADE ZONE BRANCH - EURFTN026303PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP,LTD SHANGHAI PILOT FREE TRADE ZONE BRANCH - USDFTN026299PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)CHINA MINSHENG BANKING CORP,LTD SHANGHAI PILOT FREE TRADE ZONE BRANCH - RMBFTN026282PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)HUAXIA BANK HANGZHOU BRANCH - EURNRA10450000001958697PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)HUAXIA BANK HANGZHOU BRANCH - USDNRA10450000001958642PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURNRA1001048309388000658PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - USDNRA1001048309148000797PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBNRA1001048309006890115PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - EURFTN4510048329000003075PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - USDFTN4510048329000003075PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Biyun International Sub-Branch) - RMBFTN4510048329000003075PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382003057PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142003072PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001279919016000791PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001279941000024311PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279929000054458PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279929000054458PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279929000054458PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA4510279941000000466PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000359PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500000384PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000242PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - EURNRA31010010201000025241PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofLUCKY HORIZON LIMITED67779096-000-05-20-9CHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - USDNRA31010010201000025225PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofMILLENNIUMlicense no:15956UAEADIB BANK(ABU DHABI ISLAMIC BANK)AE 2605 000000000 18 18 64 24PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofMILLENNIUMlicense no:15956UAEADIB BANK(ABU DHABI ISLAMIC BANK)AE 4705 000000000 27 23 28 48PCC FZETHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400124PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400125PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - EURNRA8110251011800096391PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - RMBNRA8110201013500083309PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - USDNRA8110214014600111168PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - EURFTN8110200193100096394PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - USDFTN8110200193100096394PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)China Citic Bank Shanghai Branch - RMBFTN8110200193100096394PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000128PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNEW SILK ROAD INTERNATIONAL63659175-000-08-19-0CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - RMBPCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofNOUR PLASTregistration no:218520 -- license no: 179619UAEBANQUE MISR ,DUBAI BRANCH, DUBAI-UAE - AEDAE260150080309100006780PCC FZEEsmail Amooie Foumeny 100%British Passport- 519859160
ProofNOUR PLASTregistration no:218520 -- license no: 179619UAEBANQUE MISR ,DUBAI BRANCH, DUBAI-UAE - EURAE530150080315200005136PCC FZEEsmail Amooie Foumeny 100%British Passport- 519859160
ProofNOUR PLASTregistration no:218520 -- license no: 179619UAEEMIRATES ISLAMIC BANK - AED3508 4102 83 601PCC FZEEsmail Amooie Foumeny 100%British Passport- 519859160
ProofNOUR PLASTregistration no:218520 -- license no: 179619UAEEMIRATES ISLAMIC BANK - USD3528 4102 83 602PCC FZEEsmail Amooie Foumeny 100%British Passport- 519859160
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR11 0001 0026 5287 7520 7650 01PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR81 0001 0026 5287 7520 7650 02PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR54 0001 0026 5287 7520 7650 03PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR27 0001 0026 5287 7520 7650 04PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR70 0001 0026 5287 7520 7650 06PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR97 0001 0026 5287 7520 7650 05PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPCTI89327-5TURKEYT.C. ZIRAAT BANKASI,PCTITR93 0006 2000 4010 0009 0504 40PCC TurkeyOmer Faruk Calis 100%Turkish ID- 35206651008
ProofPISCO UK LIMITED6485781EnglandSANTANDER UK - GBPGB05ABBY09012820076639PCC UKAbdollah Siavash FahimiBritish Passport- 527565982
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400140PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400141PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382000475PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142000490PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001279941000023134PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279909000000631PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279909000000631PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279909000000631PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001309919016006065PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000201PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500000178PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofPROPITIOUS WORDWIDE LIMITED1899766British Virgin Islands, CHINA (HONG KONG)NRA56567012010590000176PCC ShanghaiAMBIKA RAMACHANDRAN %100K0501195H- Singapore
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400018PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400017PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGChina Everbright Bank Shanghai Shinan Subbranch - EURNRA76343888000000306PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGChina Everbright Bank Shanghai Shinan Subbranch - RMBNRA76340188000061787PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001195209148100272PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001195209388100257PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001195219018000207PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010560000067PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofRICHSTAR INTERNATIONAL LIMITED60165838-000-08-19-6CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000044PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400173PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400174PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)BANK OF TIANJIN - EURNRA045138201150100083PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)BANK OF TIANJIN - USDNRA045114201150100432PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)CHINA GUANGFA BANK - EURNRA9550880211677300685PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)CHINA GUANGFA BANK - USDNRA9550880211677300315PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)CHINA MINSHENG BANKING CORP.,LTD,BEIJING BRANCH - EURNRA051423PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)CHINA MINSHENG BANKING CORP.,LTD,BEIJING BRANCH - USDNRA051415PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382002953PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142002968PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001279909016001912PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001279941000024435PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279929000054334PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279929000054334PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279929000054334PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA4510279941000000590PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)INDUSTRIAL BANK CO.,LTD SHIJIAZHUANG BRANCH - EURNRA572101100100000100PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)INDUSTRIAL BANK CO.,LTD SHIJIAZHUANG BRANCH - USDNRA572101400100000190PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)SHANGHAI RURAL COMMERCIAL BANK - EURNRA53831901000001166PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)SHANGHAI RURAL COMMERCIAL BANK - USDNRA51431901000001157PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000813PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500001127PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000317PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - EURNRA31010010201000010490PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSINGLE DRAGON TRADING LIMITED67779151-000-05-20-ACHINA (HONG KONG)ZHEJIANG TAILONG COMMERCIAL BANK CO.,LTD. - USDNRA31010010201000010482PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)BANK OF JIANGSU - EURFTN88203888000070648PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)BANK OF JIANGSU - USDFTN88201488000080838PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)BANK OF JIANGSU - RMBFTN88200188000083932PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001279909382003181PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142003196PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001279909016002264PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279929000054857PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279929000054857PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279929000054857PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai BranchNRA56567382010500002173PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSMART WAVE TRADING LIMITED68664929-000-12-19-ACHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai BranchNRA56567142010500002919PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofSUN RISEN INTERNATIONAL TRADING71245639-000-10-19-9CHINA (HONG KONG)BANK OF JIANGSU - EURFTN88203888000070730PCC FZERONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofSUN RISEN INTERNATIONAL TRADING71245639-000-10-19-9CHINA (HONG KONG)BANK OF JIANGSU - USDFTN88201488000081061PCC FZERONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofSUN RISEN INTERNATIONAL TRADING71245639-000-10-19-9CHINA (HONG KONG)BANK OF JIANGSU - RMBFTN88200188000083850PCC FZERONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofSUN RISEN INTERNATIONAL TRADING71245639-000-10-19-9CHINA (HONG KONG)BANK OF JIANGSUFTN88200054000067884PCC FZERONNIE GONONG ZAPE %100P9957307A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400157PCC ShanghaiSOLANO CAHREN %100K0501195H- Singapore
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400158PCC ShanghaiSOLANO CAHREN %100K0501195H- Singapore
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGBANK OF NANJING BEIJING BRANCH - EURNRA0506230000001388PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGBANK OF NANJING BEIJING BRANCH - USDNRA0506250000001387PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGChina Citic Bank Shanghai Branch - USDNRA8110214013900411156PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGChina Citic Bank Shanghai Branch - EURNRA8110251012700411162PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGChina Citic Bank Shanghai Branch - EURFTN8110200192900388959PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGChina Citic Bank Shanghai Branch - USDFTN8110200192900388959PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGChina Citic Bank Shanghai Branch - RMBFTN8110200192900388959PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000185PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - USDNRA56567142010500000152PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofULTRA HIGH CORPORATION LIMITED65600461-000-12-19-4CHINA (HONG KONGZhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000150PCC ShanghaiSOLANO CAHREN %100P8432742A- Phillipines [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001279909142003223PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch)NRA1001279941000024284PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001279909016002388PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURFTN4510279929000054981PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDFTN4510279929000054981PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBFTN4510279929000054981PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofVIVID APPLE INTERNATIONAL LIMITED68668583-000-12-19-0CHINA (HONG KONG)China Everbright Bank Shanghai Shinan Subbranch - EURNRA1001279909382003208PCC IntrachemVolker Schulz %100- INTRODUCED BY INTRA CHEM TRADING (ICT)C1JV3HN4R9D- Germany [email protected]
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - USDNRA11050314048400000PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Beijing Branch, Yuyuantan Sub-Branch) - EURNRA11050338048400009PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Shanghai Pudong Branch) - EURNRA09240138048400004PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ABC (Agricultural Bank of China Shanghai Pudong Branch) - RMBNRA03399500048400390PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)China Everbright Bank Shanghai Shinan Subbranch - EURNRA76343888000000731PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)China Everbright Bank Shanghai Shinan Subbranch - RMBNRA76340188000061951PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - USDNRA1001195209148100396PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - EURNRA1001195209388100381PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)ICBC (Industrial and Commercial Bank of China, Shanghai Municipal Branch) - RMBNRA1001195219018000331PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - EURNRA56567382010500000086PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofWORLD BEST INTERNATIONAL60165498-000-08-19-0CHINA (HONG KONG)Zhejiang Chouzhou Commercial Bank Shanghai Branch - RMBNRA56567012010590000051PCC ShanghaiTHAYYIB AHMED %100 [email protected]M7029000- Indian Passport Emirates ID- 784195518609839
ProofPowercom Intertnational Trading Limitedregisteration no:3069630CHINA (HONG KONG)Not yet operationalPCC ShanghaiKhan Yasser ArafatBritish Passport No. 502636978
ProofPerfect Storm Trading Limitedregisteration no:3069918CHINA (HONG KONG)Not yet operationalPCC ShanghaiKhan Yasser ArafatBritish Passport No. 502636978
ProofMMPCGermanyNo longer operationalPCC IntrachemBagharican Beitari
ProofVALCHEM60501787-000-10-19-9GermanyNo longer operationalPCC IntrachemNils Stefan Helmut GronmeyerC1tl2xn7k4d- German Passport [email protected] +49 40 227 223 - 35
ProofClarte General Trading FZEUAENo longer operationalPCC FZE
ProofZarouni Petroleum FZEUAENo longer operationalPCC FZE
ProofDenox RhoneUAENo longer operationalPCC FZE
ProofDuran Plast International FZEUAENo longer operationalPCC FZE
ProofCube InternationalUAENo longer operationalPCC FZE
ProofSigmapetUAENo longer operationalPCC FZE
ProofOysterUAENo longer operationalPCC FZE
ProofEmirates Pearl Commercial Brokers LLCUAENo longer operationalPCC FZE
ProofDuke Marina FZEUAENo longer operationalPCC FZE

The table below presents information on the Professional Money Launderers (PMLs) operating PCC's front companies and the relevant proofs:

To view the proof, click on the operator's name

Front Company OperatorRelated Front CompaniesIdentifying info
THAYYIB AHMEDAPMC, EAST DREAM INTERNATIONAL, EASTERN TRADING, GOLD RIGHT CORPORATION LIMITED, GOLDEN INTERNATIONAL, LUCKY HORIZON LIMITED, MILLENNIUM, RICHSTAR INTERNATIONAL LIMITED, SINGLE DRAGON TRADING LIMITED, WORLD BEST INTERNATIONALM7029000- Indian Passport Emirates ID- 784195518609839
NABEEL KHALILARENATCH TRADING LIMITED, EAST PYRAMID TRADING LIMITED
SOLANO CAHRENBLACK TULIP TRADING LIMITED, NEW SILK ROAD INTERNATIONAL, SMART WAVE TRADING LIMITED, ULTRA HIGH CORPORATION LIMITEDP8432742A- Phillipines [email protected]
Elaheh Mohammad RezaBLUE PACIFIC GENERAL TRADINGOmani Driving Licence- 65478374
Ahmed Ali Khamis Al ShamsiBLUE SEA INTEGRATED PROJECTS LLCOmani Civil No. 2708273
RONNIE GONONG ZAPEDEXTROUS INTERNATIONAL LIMITED, SUN RISEN INTERNATIONAL TRADINGP9957307A- Phillipines [email protected]
Nils Stefan Helmut GronmeyerEURO VISION TRADING LIMITED, VALCHEMGerman Passport No. C1tl2xn7k4d +494022722335
Esmail Amooie FoumenyNOUR PLASTBritish Passport No. 519859160
Sayyed Mahmoud NasseriJAHAN PETROCHEMICAL INDIAIndian PAN No. AHAPN3935A
Omer Faruk CalisPCTITurkish ID- 35206651008
Abdollah Siavash FahimiPISCO UK LIMITEDBritish Passport No. 527565982
Ambika RamachandranJIA YIN, PROPITIOUS WORDWIDE LIMITED,K0501195H- Singapore
Volker SchulzVIVID APPLE INTERNATIONAL LIMITEDGerman Passport No. C1JV3HN4R9D
Khan Yasser ArafatPowercom Intertnational Trading Limited, Perfect Storm Trading LimitedBritish Passport No. 502636978

PCC also uses UAE-based couriers to circumvent the sanctions and to receive payments of large amounts of foreign currency cash from its international customers. Then, PCC transfers this cash directly to MODAFL. In turn, MODAFL provides this cash to the IRGC's Quds Force to finance Quds Force's terrorist activities and intervention in the region.

The table below presents information on the UAE-based Bulk-Cash Carriers working for PCC:

To view the proof, click on the operator's name

Bulk Cash Carrier/ SmurfNationalityUAE Residency ID NumberUAE Phone Number
Ahemad Yahyabhai Nursumar India784-1994-6373957-50508874124 0504626196
Ahmad Taher Jomeh FalahiehIran784-1963-4731750-30563452324
Ahmed Yahyabhai NursumarIndia784-1994-6373957-50504626196
Antonnette Almario RibambaPhilippines784-1991-6218279-6
Anurag AgrawalIndia784-1982-6094937-90509209386
Ayoob Nharakat MattanIndia784-1979-1724816-9
Farav Ahmed Noor HussainPakistan784–4999–3037574–8055-3717480
Fasilu Rahman Vatta KandiIndia784-1987-3521359-1052-4129955
Hassan Abedi Syed AliIndia784-1987-8258216-1971 56 1087802
Ismail Farqud Abdul Qadir BashaIndia784-1990-7096949-0971586519954
Liju KoopayilIndia784-1988-72432680555611823
Mirshad Babu PoomakothIndia784-1979-2103026-405651060664
Mohamed Muthahurudeen Morsan Kamaludeen KamaludeenIndia784-1994-2153704-5971586519954
Mohammed Shameer AbdulaIndia784-1985-4053659-00564040194
Mubashir Khan Abdul GhafoorPakistan784-1998-1954925-6971526357498
Nayeemuddin MohammedIndia784-1966-2969430-6
Omid Ebrihami BaghiIran784-1968-3765107-20552771221
Parashanth PuppalaIndia784-1994-6425185-10508051866
Ramees Puthiya PurayilIndia784-1985-6381058-397145484522
Reza Bahram KhezriIran784-1985-0598530-3
Saheed Abeffe AbatanNigeria784-1991-8793904-80552334255
Sheilla Marie Pabello PradoPhilippines784-1970-9302068-9
Shuhaib Khan Maqsood KhanIndia784-1987-9394298-20551348637
Sulfiker Ali Vattakary KaidalIndia784-1983-1973070-5971503879730
Upendra Kumar SharmaIndia784-1982-1097607-60523372564
Yusuf Hyder Abdulla BikkernakatteIndia784-1971-4194961-6971524129955
Zahra Valiollah BayatIran784-1972-2938505-50552173714

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