Adverse cum Negative Entities List.xlsx

	A	B	C	D	E	F	G	H	I	J
1	Adverse cum Negative Entities List
2	We Universal Business Services herewith displaying the Adverse / Negative Entities List.
3	Please be noted the lists are based on Bad Experiences Observed by us, the same may or may not be perfect / suitable at your end.
4	For further details do mail us with a proper request.
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6	S. No.	Country	Entity Name	PTC	Nationality	Position	Industry	Passport Number	Company ROC Tax / VAT ID	Brief

7	1	United Arab Emirate	7 Exim General Trading LLC SHOP NO 22, BLOCK NO 1 AL AWEER MARKET DUBAI, UAE / +973-39748024 seveneximtrading1@gmail.com	Mr. Mohammad	UAE - Dubai Possible from Pakistan as well	Director / Owner	Agro	NA	ROC: 773209 Tax: 200000076584	Intentional Fraud, Offer High Price, after receiving of Telex BL No payment
8	2	United Arab Emirate	Elite Quality General Trading LLC ROOM 1210 THE METROPOLIS TOWER 345 BURJ KHALIFA BLVD, BUSINESS BAY DUBAI, UAE S/o, Abdul Matin R/o, H No. 13 APT C1, ROAD NO. 60, GULSHAN, 1212, DHAKA, BANGLADESH	Mr Mohosin Hayder	Bangladesh	Director / Owner	Agro	B00060032	ROC: 919696 Tax: 100489952000003	Non-Performing, Wrong Commitments & False Promises Passport Number & Trade License can be verified on request
9	3	Ghana	Alidec Company Limited H/NO 7 KAISER VALLEY SOUTH DOME ACCRA- GHANA / +233-24-350 6926 pizzaroanku@yahoo.com	Mr. Anthony Pizarro Anku	Ghana	Director / Owner	Marchant Trader	A0050747	ROC: CS295272013 C0002756579	Intentional Fraud, Non availability of Buyers, Act like an Agent, Always talk big, Trying to Conveyance to get the Cargo at Destination port & then start excuses on Payment
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