ТОП 10:

Bank transfer from Al Bayan to AIK Traiding Limited, Cyprus, dated 08.06.2017



Source: Confidential


 

Bank transfer from the same Al Bayan account to Greek company, dated 26.04.2013

Source: Confidential


 

EUC for AIK Trading Ltd Contract signed by Khaled al-Sharif, dated 27.05.2013

Source: Confidential


 

Offer for 181 trucks from White Star Company to Ministry of Defence signed by Mustapha Abd al-Raham, dated 15.05.2013

Source: Confidential


 

Request for procurement of tanker trucks by Khaled al-Sharif

Source: Confidential


 

Approval of the procurement of tanker trucks by White Star Company signed by Khaled al-Sharif and Abd al-Raham al-Tawil

Source: Confidential


 

Confirmation of delivery of the tanker trucks to Tripoli signed by White Star Company

Source: Confidential


 

Annex 37 Documented attempts to illicitly export crude oil from Eastern National Oil Corporation

Limbado case

1. The following is an extract of the agreement signed between National Oil Corporation of Benghazi and “Limbado Finance Ltd.” on 3 October 2017.

 

Source: Confidential


Volont case

2. The following is an extract of the agreement signed between National Oil Corporation of Benghazi and “Volont Shipping and Trading.” on 12 October 2017.

Source: Confidential


 

Rao Rosneftegazstory case

3. The following is a letter signed by the National Oil Corporation of Benghazi to confirm a cargo availability in the favour of “Rao Rosneftegazstory”, on 12 October 2017.

Source: Confidential


Quelson case

4. The following is a letter signed by the National Oil Corporation of Benghazi to confirm a cargo availability in the favour of “Quelson Overseas Inc”, on 26 February 2018.

Source: Confidential


Veduta case

5. The following is a letter signed by the National Oil Corporation of Benghazi to confirm a cargo availability in the favour of “Veduta Global Limited”, on 19 April 2018.

Source: Confidential


Phaedra Bright-1 case

6. The following is a letter from the National Oil Corporation addressed to the Panel of Experts, on 13 May 2018, on an illicit attempt conducted by the Eastern National Oil Corporation.

Source: National Oil Corporation


Annex 38 Letter from the Eastern National Oil Corporation claiming to be the sole legitimate institution authorized to export crude oil

Source: Eastern National Oil Corporation

Annex 39 Letter from the Interim Government on Mustafa Sanalla

1. The following is a letter signed by the Chairman of the Eastern National Oil Corporation, dated 8 April 2018, requesting to disregard all communications from Mustafa Sanalla.

Source: Confidential

2. The following is an official translation of the document indicated in para 1.

 

Libyan Interim Government







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