Dear Burju
Greetings From Oman !
Thanks a lot for your email , reference to my telephone conversation with Dr
Khoshlesan and Eng Pourasnari and latest letter of Eng Pour ansari i would
like to take your kind attention to bellow points ;
SUB 1 - Documents of Company Establishment * all attached
A - Commercial registration of Blue Pacific General Trading co Active
B- Commercial registration of Blue Sea integrated projects co which
is not active due to central bank of Oman order .
C- Commercial registration of PCC OMAN which is canceled by order of
Mr.Navad and Hussaini , ** Cancellation docs are attached .
SUB 2 - Bank Account / Chq book and Available balance
A. Blue Sea Accounts Bank Muscat we had only online banking access to
bellow account is NOT ACTIVE
B.
NO
BANK
AC
CURRENCY
AV BALANCE
STATUS
1
MUSCAT
045205618471002
OMR
0.000
DISENGAGE BY CBO ORDER
2
MUSCAT
0331056184710043
USD
0.000
DISENGAGE BY CBO ORDER
3
MUSCAT
0331056184710051
EUR
2.29
DISENGAGE BY CBO ORDER
4
MUSCAT
0383056184710068
AED
62.14
DISENGAGE BY CBO ORDER
5
MUSCAT
0423056184710031
OMR
0.000
DISENGAGE BY CBO ORDER
B. PCC OMAN account is closed by order of Oman ministry of commerce and
industry after our cancellation application, we are having 25 pages chq book
which need to be returned to BANK MELLI IRAN ASAP . NOT ACTIVE
NO
BANK
AC
CURRENCY
AV BALANCE
STATUS
1
MELLI IRAN
0100060184700
OMR
200
DISENGAGE BY OMOCAI ORDER
C. Blue Pacific General trading Co / The only active account and company
in Oman As of date / we have 50 pages Chq book which is with PCC oman
Managing director , 3 chqs blanked signed / online banking facility .ACTIVE
NO
BANK
AC
CURRENCY
AV BALANCE
STATUS
1
DHOFAR / MIS
01616022283001
OMR
74,758.661
ACTIVE/ STATEMENT ATTACHED
2
DHOFAR / MIS
01618111193001
USD
0.000
CLOSED DUE TO NONE DEPOSIT
DHOFAR / MIS
01619448281001
EUR
0.000
CLOSED DUE TO NONE DEPOSIT
SUB 3 PCC Oman Financial Services Thru Blue sea Integrated Projects Co
accounts in Bank muscat ** Attached.
For more information and clarifications kindly do not hesitate to contact me
Regards
From: <
[email protected]>
To: <
[email protected]>
Cc: "'Asadollah Khoshlesan'" <
[email protected]>,
<
[email protected]>, <
[email protected]>
Date: Sun, 20 Sep 2020 14:19:49 +0300
Subject: PCC Oman Document and Lists
Dear Mr Shayanifar,
Could you please send me documents and lists which Mr Pouransari asked you
today.
Thank you for your coordination.
Faithfully,
Burcu Engin (Ms.)