BLACKLIST

A BLACKLIST (OR BLACK LIST) IS A LIST OR REGISTER OF ENTITIES WHO, FOR ONE REASON OR ANOTHER, ARE BEING DENIED A PARTICULAR PRIVILEGE, SERVICE, MOBILITY, ACCESS OR RECOGNITION.

 

 

 

THREAT LEVELS:

SEVERE = FRAUDALENT

HIGH = NON PERFORMER

ELEVATED = TIME WASTER

GUARDED = CIRCUMVENTOR

LOW = CLUELESS

  1. SALYAN OIL& GAS
  2. HYUNDAI INTERNATIONAL
  3. BONDED EXPORTS HTTP://BONDEDEXPORTS.COM
  4. LIBERTY FOR TRADING AGENCIES  HTTP://WWW.LIBERTYFORTRADINGAGENCIES.COM/
  5. 000 INTEGRAL
  6. JMC FINANCIAL
  7. PARADISE OIL AND GAS
  8. COOLEX  HTTP://COOLEXINC.ORG
  9. ASGLOBE
  10. VIRGIN SHIPPING LINES
  11. MARISTON TRADING
  12. ICEFIELDS LTD
  13. BRUCE HAYDEN
  14. DAVID LUI
  15. SOURCE GREAT GROUP
  16. BILL EMER
  17. JIM GERBER
  18. BILL BOWERS
  19. RAFAEL SEMIDEY
  20. JACK FOO
  21. RAFAEL ORDONEZ
  22. RICARDO BONILLA
  23. FADI IBRAHIM
  24. JOSEPH MOON
  25. DR. CHARLERS OLUOKON
  26. ET OIL
  27. HENRY SWANEPOEL
  28. ROBERT DOUGHTERY
  29. ANDREW SACKS
  30. BOB HUNT
  31. SCOTT WALKER
  32. ISA ADAMU
  33. NIKOLAI IGOR
  34. LH SILIÉ
  35. DALYANY FEDERICO SOSA
  36. LUIS SILE
  37. MARIA CLAUDIA DAZA
  38. TONY CHANG
  39. CHINA POWERFUL DEVELOPMENT
  40. PETER NGUYEN
  41. ELIF HOLDINGS
  42. KESSEL
  43. SOGAZ OIL
  44. ED WRIGHT
  45. SULEYMAN ENGIN
  46. MCC CAPITAL
  47. CLAVNEFT
  48. TAHIR KALASHO
  49. DR. ING. LUIGI FORINO
  50. JOSEPH MCCANTS
  51. ALTHEA WILLIAMS
  52. RODUCHE POLE
  53. RENOPLAN ENERGY
  54. TRANSNOVO  HTTP://VMTPORT.RU/
  55. COMERCIALIZADORA DE COMBUSTIBLES
  56. JUAN VINGUIE
  57. FEDERICO SPINELLI
  58. SPINELLI INTERNATIONAL OIL
  59. REMOVED
  60. REMOVED
  61. PENDING
  62. GEORGE KAMMER
  63. ALEX GEORGE KAMMER 
  64. AG KAMMER 
  65. PAUL SMITH 
  66. DEUTSCHE CAPITAL HOLDINGS BANK 
  67. EUGENE ROUSE
  68. GRUPO ETEREO 
  69. VLADIMER MANELIDZE
  70. DEAN SOLLY
  71. FIBONACCI INTERNATIONAL

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