SCAM WEBSITE LINKS:

http://www.pub-ltd.com

SCAM EMAIL ADDRESSES:

info@pub-lltd.com | gm@pub-lltd.com

GENERAL COMMENTS:

The company offers Russian petroleum products for sale with incorrect procedures.

SCAM PHONE NUMBERS:

00903125036080

SCAM REPRESENTATIVES:

Commercial Manager: Ms. Mona Nasr

ADDITIONAL INFORMATION:

• PEAK UNIVERSAL BUSINESS

• JAHAN GHIR PARS LTD

• PUB LTD

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: