WikiIran
Collection of emails from the ‘Petrochemical Commercial Company’ database
The requested proof is presented below:
Mail Collection
December 12, 2021
title:
RE: Request
from:
[email protected]
Dear Mr. Satouri, Good day to you. as we know we only have one trustee company at the moment so please find attached related trade license details and below is the related bank account for your ref. NOOR PLAST TRADING FZE BANK NAME : BANQUE MISR BRANCH NANE : DUBAI BRANCH, DUBAI-UAE BANK BRANCH ADD : CITY CENTER TOWER, PORT SAEED, DEIRA, P.O. BOX 1502 ACCOUNT NO : 80309100006780 IBAN NO : AE260150080309100006780 SWIFT CODE : BMISAEAA ACCOUNT TYPE : SMART CURRENT ACCOUNT CURRENCY : AED Best regards, Cahren Solano ----- Original Message ----- From: [email protected] [mailto:[email protected]] To: [email protected] Cc: [email protected], [email protected], [email protected] Sent: Sat, 11 Dec 2021 09:47:36 +0330 Subject: Request Dear Mr. Nouri, Please be informed PGPICC intends to issue third party PI for 25 MT MTBE & has requested for our payer company’s name, its trade license. Kindly, let us know/ have our trustee company for making payment with trade license in order to issue the PI. Best regards, Alireza Satouri Chemicals Export Department Product Manager Tel: +98 21 8285 2337 Fax: +98 21 88870 457
Mail Collection
June 28, 2021
title:
APMC & NOORPLAST BANK STATEMENTS
from:
[email protected]
Dear Ms. Mehrabani Good Day ! Please find the attached bank statements as per your request. Best Regards, Ms. Sara Jomah Account Dept. Office No. 1201, 12th Floor, Burj Al Salam -Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road, Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311
Mail Collection
October 29, 2021
title:
RE:
from:
[email protected]
جناب اقای سلیمانی با سلام احتراما" عطف به ایمیل زیر به پیوست صورتحساب بانکی حسابها و شرکتهای تراستی شرکت بازرگانی پتروشیمی نزد شانگهای که فعال و دارای عملیات دریافت و پرداخت می باشند به تفکیک جهت استحضار ایفاد می گردد. Best Regards, M.M.Shahcheraghi Finance & Admin, Director P.C.C(Shanghai) International Trading Co.,Ltd Mobile:+86 13816151821 From: [email protected] [mailto:[email protected]] Sent: Thursday, October 28, 2021 2:50 PM To: Mr.M.Shahcheraghi Subject: جناب آقاي شاهچراغي مديرمحترم مالي شركت PCC شانگهاي باسلام احتراماً خواهشمنداست باعنايت به دستورسرپرست محترم مديريت مالي شركت ، دستورفرماييد تصويرصورتحساب ومانده بانكهاي ارزي آنشركت را روزانه به اين مديريت (ابتداي صبح ) ارسال فرمايند. باتشكرسليماني
Mail Collection
June 28, 2021
title:
APMC & NOORPLAST BANK STATEMENTS
from:
[email protected]
Dear Ms. Mehrabani Good Day ! Please find the attached bank statements as per your request. Best Regards, Ms. Sara Jomah Account Dept. Office No. 1201, 12th Floor, Burj Al Salam -Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road, Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311
Mail Collection
January 18, 2022
title:
Re: Re: Fwd: صورتحساب بانک 2022/01/18
from:
[email protected]
to:
ahmad soleimani <[email protected]>
جناب اقای سلیمانی   با سلام   احتراما" عطف به ایمیل زیر به پیوست صورتحساب بانکی حسابها و شرکتهای تراستی شرکت بازرگانی پتروشیمی نزد شانگهای که فعال و دارای عملیات دریافت و پرداخت می باشند به تفکیک جهت استحضار ایفاد می گردد.   Best Regards, M.M.Shahcheraghi Finance & Admin, Director  P.C.C(Shanghai) International Trading Co.,Ltd    Mobile:+86 13816151821     From: [email protected] [mailto:[email protected]] Sent: Thursday, October 28, 2021 2:50 PM To: Mr.M.Shahcheraghi Subject:   جناب آقاي شاهچراغي مديرمحترم مالي شركت PCC شانگهاي باسلام احتراماً خواهشمنداست باعنايت به دستورسرپرست محترم مديريت مالي شركت ، دستورفرماييد تصويرصورتحساب ومانده بانكهاي ارزي آنشركت را روزانه به اين مديريت (ابتداي صبح ) ارسال فرمايند. باتشكرسليماني  
Mail Collection
February 8, 2021
title:
RE: TRUSTEE EXP.
from:
[email protected]
to:
Dear Mr. Hemmat, Please find the attached as per your request. Best Regards, Ms. Sara Jomah Account Dept. Office No. 1201, 12th Floor, Burj Al Salam -Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road, Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: Sara Jomah <[email protected]> Sent: Monday, February 8, 2021 4:48 PM To: 'hemmat' <[email protected]> Subject: TRUSTEE EXP. Best Regards, Ms. Sara Jomah Account Dept. Office No. 1201, 12th Floor, Burj Al Salam -Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road, Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311
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