GazMin International

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

Scammers use this company name with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Trader: Mr. Ahmad Al Jazzaf

ADDITIONAL INFORMATION:
  •  GAZMIN INTERNATIONAL

DUE DILIGENCE REPORT: