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This transaction screening form provides information about a purchase order from Sirte Oil Company in Misurata, Libya. The purchaser and consignee are both Sirte Oil Company located in Misurata, Libya. The end user is a ceramic factory in Misurata that manufactures ceramic tiles. The form was completed by Mustafa T Ramadan from Sirte Oil Company and provides contact information. It details that the end use of the supplied product is to regulate natural gas pressure from a main pipeline to feed the ceramic factory.

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ABDULSALAM
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26 views1 page

TSF Blank

This transaction screening form provides information about a purchase order from Sirte Oil Company in Misurata, Libya. The purchaser and consignee are both Sirte Oil Company located in Misurata, Libya. The end user is a ceramic factory in Misurata that manufactures ceramic tiles. The form was completed by Mustafa T Ramadan from Sirte Oil Company and provides contact information. It details that the end use of the supplied product is to regulate natural gas pressure from a main pipeline to feed the ceramic factory.

Uploaded by

ABDULSALAM
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Transaction Screening Form (TSF)

Date: Purchase/Sales Order/RFQ Number: Project Name/Number:


24/09/2020 not available not available
A. Purchaser B. Consignee/Ship To
Check if included on purchase order or complete below Check if same as Block A
Check if included on purchase order or complete below

Company Name SIRTE OIL COMPANY Company Name SIRTE OIL COMPANY
Address line 1 Address line 1
Address line 2 Address line 2
City MISURATA City MISURATA

State/Province State/Province
Postal Code Postal Code
Country LIBYA Country LIBYA

C. End User/Ultimate Destination D. Additional Parties Click here for appendix to add additional parties

Check if same as Block A Check if included on purchase order or complete below

Check if same as Block B Bank Freight Forwarder

Check if included on purchase order or complete below Carrier Other

Company Name Company Name


Address line 1 Address line 1
Address line 2 Address line 2
City City
State/Province State/Province
Postal Code Postal Code
Country Country
E. End-Use Information
Explain in detail the end-use of the supplied product:
TO REGULATE NATURAL GAS PRESSURE FROM MAIN GAS PIPE LINE TO FEED CERAMIC FACTORY AT PLACE COULD ELKRAREEM
AT MISURATA CITY IN LIBYA

What does the end-user manufacture or what service do they provide in general?
MANUFACTURING OF CERAMIC TILES

End-use: Biological Chemical Military Rockets/Missiles Nuclear


Space Stock Other MANUFACTURING OF CERAMIC TILES

F. Form Completed By
Name MUSTAFA T RAMADAN City MISURATA
Company Name SIRTE OIL COMPANY State/Province
Phone +218918231582 Country LIBYA
Email mustafaramadan2007@gmail.com Signature
For Internal Use Only
Reviewed by: Date:
Screened for: Quote Order Shipment
Is this a suspicious order? Yes No
If "Yes", state reason: If "Yes", state resolution:

Screening Results: Approved On Hold Order Rejected


If rejected, state reason:

EMR - ITCG - F1001 Page 1 of 1 Last Revised 04.19.12

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