SCAM WEBSITE LINKS:

http://www.gazminintl.group

SCAM EMAIL ADDRESSES:

info@gazminintl.group

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

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: