Laffan Refinery

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GENERAL COMMENTS:

Scammers use the name of this company with fake contacts for fraudulent purposes. 


Scammers offer Russian petroleum products for sale with incorrect GOST standards and procedures. 

SCAM PHONE NUMBERS:

+9 (747) 440-6513

SCAM REPRESENTATIVES:

Sales and Export Manager:
Marro Philip Alexander

ADDITIONAL INFORMATION:
  • LAFFAN REFINERY (LR2)

DUE DILIGENCE REPORT: