Business to Business Marketplace Business to Business Marketplace, Search For:
Middle East B2B Directory - Browse by Country Middle East B2B Directory
 Home   Browse by Country   Gulf B2B Products   Site Map   Terms of Service   Help

 Join Free   Login  Middle East Companies   Middle East Leads   Middle East Products
Home -> Company Directory Product Showroom
Search:       
 Or  And  Exact Phrase   Latest Companies Last 7 Days Last 30 Days
Middle East B2B Directory - View Companies
Promote your Business in the Middle East. Join FREE!   
Manufacturers  Distributors / Wholesalers  Trading Companies  Agents  Buying Offices  Importers / Exporters
22 Companies found that match your criteria.
Results for: "gold" and "due" and "diligence"
Showing results from 1 to 22.
 
Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9
 
  
Logo Company - Description
JTT - Multiservice: Seller of: bonds, gold bullion, diamonds, fc bg, ltn, mtn, petroleum prod. Buyer of: bonds, gold bullion, diamonds, fc bg, ltn, mtn, petroleum prod.JTT - Multiservice
We have changed our name to JTT - Multiservice. International Trade is our primary work (since May 2010). - we means 4 persons in 2 different countries - this is why we have a wide range of Sellers and Buyers in many different countr...

Member since 27 January, 2011, Denmark - Kobenhavns
Primary Business Type(s): Trading Company
Buy & Sell Offers: 5 Trade Leads posted by JTT - Multiservice
Products: 0 - No Current Products
Top Member - Become a Top Member
No LogoMilestones Investments
Through transparency, unique strategies, exclusive opportunities and cutting edge negotiations Milestones’ mission is to create long term relationships with unique advantages for investors and project owners alike. It is our goal to enhance our rel...

Member since 16 March, 2011, Canada - British Columbia
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Top Member - Become a Top Member
McQueen Owen Consulting Limited: Seller of: d2, crude oil, property, copper ore, zinc, iron ore, land, diamonds. Buyer of: d2, crude oil, property, land, zinc, diamonds, gold.McQueen Owen Consulting Limited
We are a Business & Management Consultancy based in the UK, who specialise in trade problem solving. We work with companies that require products sourced or sold and due diligence and other processes carried out to enable the transaction to b...

Member since 21 June, 2008, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Bay Area Business Center: Seller of: gold, bullion, dust, dore, metric tons, kilos, gold bullion, gold dust, gold dores. Buyer of: gold, bullion, dust, dore, metric tons, kilos, gold bullion, gold dust, gold dores.Bay Area Business Center
Our main product is gold. We are direct to the mandate for many buyers of gold including banks and trusts as well as individuals. All offers will be considered. In order to find out if our buyer will purchase your product, please provide the followin...

Member since 1 April, 2011, US - Florida
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoMass Island Genetal Trading L.L.C
MASS ISLAND is the cooperation of Emarati Companies managing End-to-End. We represent different companies nonetheless our goal is to setup a safe and secure both ends. We are working with Sellers and Buyers directly assur...

Member since 10 May, 2010, Sudan - Kassala
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoMota Kori Freight Services Co., Ltd.
We are a freight forwarding company operating in Central Africa based in Chad with branch offices in Douala Cameroon, Libreville Gabon and Central Africa Republic. Our activities are ocean freight management, ocean import/export and cross trade, Air ...

Member since 17 July, 2013, Cameroon - Littoral
Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter
Buy & Sell Offers: 1 Trade Lead posted by Mota Kori Freight Services Co., Ltd.
Products: 0 - No Current Products
No LogoAfriminerals
I work mainly in Africa with projects for listed companies for joint venture investors.I work direct with the goverment and ministry of mines as well as the owners of the projects.I try my best to complete the 1st stage of the due diligence to make s...

Member since 8 December, 2011, South Africa - Western Cape
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDue Diligence Limited (DDL)
DDL is a premium Business information and risk management consulting firm based in Nairobi, Kenya, specializing it. Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every client’s expectations. R...

Member since 5 December, 2019, Kenya - Nairobi Area
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoMessrs. Data Smiths
Multi disciplinary consultancy company in project financing, facilitating importer-buyers of AU Gold Dust, Dore Bar and Nuggets from exporters on whom Due Diligence had been done with Consular Verification, Low Interest Loans for Gold Traders and imp...

Member since 15 October, 2013, India - West Bengal
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoSecurity Consultant
We are professional investigative outfit here in Ghana and our network covers many African States. Our prompt and result oriented services has earned us retainership of many bluechip companies and individuals. We are ...

Member since 22 February, 2008, Ghana - Greater Accra
Primary Business Type(s): Distributor / Wholesaler, Agent, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
World Source FranceWorld Source France
ITBC - World Source has developed first time in the world, its unique franchised partnership system and it has its franchised offices in 22 countries. Its network is expanding month by month. We have trade links with the importers, exporters, distrib...

Member since 2 August, 2005, France - Languedoc-Roussillon
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Top Member - Become a Top Member
No LogoTechSupply Resources & Maintenance
We are invloving in sourcing the above products from serious selles for serious buyers. We ensure to make due diligence check with both parties to identify any scam. Please if you are serious about business then you should contact us. Please we do no...

Member since 9 December, 2011, South Africa - Gauteng
Primary Business Type(s): Trading Company, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoBrunson Oil Company
Brunson Oil Company is a Global Purveyor of Crude Oil, located in Dallas, Texas, representing a Petroleum Entity in Dubai UAE. Due to our vast resources, we are in an unparalleled position, to furnish any amount of Crude Oil and an array of P...

Member since 1 March, 2006, US - Georgia
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoGoldonic Trading
Our company co-operate with DNA (Due Diligence Network and Advisor) who give Advisor and Due Diligence in Local Area Such as Thailand, UK, USA, Canada and Asian Ten Country who responsibility with DND World Wide Co.,LTd. Base in Thailand and Goldonic...

Member since 17 May, 2009, UK - East Anglia
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoUniquerock Limited
Uniquerock limited is a gold buying and shipping company in Ghana, which purchase gold for its clients around the world. We are legally licensed and registered under the Government of Ghana with the Precious Mineral Marketing...

Member since 26 July, 2013, Thailand - Krabi
Primary Business Type(s): Manufacturer
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Uniquerock Limited
No LogoZGlobal Markets
ZGlobal Markets is dedicated with serving our clients in the international markets by providing the upmost integrity service. We connect legit buyers who want to do business with proven sellers. Our job is to cut the time it takes to put together buy...

Member since 21 March, 2012, US - Georgia
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoH Hip International Inc
Hip Hang International is a result of over 10 years of International Experience, with Head office in Hamburg Germany, branches in UK, Tanzania, Malaysia. We ship to over 16 countries worldwide, and travel frequently to meet our buyers and...

Member since 4 January, 2007, UK - South East of England
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoAlgloben Mining Cooperation. Ltd
We are Algloben mining Cooperation & Trading Company Limited Guinea, which purchase gold for its clients around the world. We are legally licensed and registered under the Government of Guinea with the Precious Mineral Marke...

Member since 29 August, 2012, Guinea - Conakry
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoD Capital, LLC
We are a lead generation group, negotiating on behalf of our clients in import/export transaction, and conducting thorough due diligence on buyer/seller of Urea, Cement, Scrap Metals, and others.

Member since 27 March, 2009, US - Massachusetts
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by D Capital, LLC
ZP Energy Consulting: Seller of: jp54, d2, gold, crude oil, diamond, emeralds, rubies, energy, storage tanks. Buyer of: fuels, gems, generators, hvac equipment, power distribution.ZP Energy Consulting
ZP Energy Consulting operates as a Direct Buyers Service Agent, we work directly with qualified buyers or with their broker, no buying chains. We have high level ties to fuel, gold, diamonds, urea, sugar, rubies (gem/industrial), emeralds, Ni...

Member since 17 December, 2008, US - Texas
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Top Member - Become a Top Member
No LogoNoppe Consulting Services
I work with a group who has contacts which place us 3-4 away on REO product and next to the mandate for Non Performing Notes. We also have contacts for Gold, Oil, Deisel and Jet fuel, Diamonds, Timber (Mohogany), and Hard Money Lenders. ...

Member since 1 May, 2008, US - California
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoProperty Gains
100% funding available for Real estate and Energy projects ABOVE YSD 25 million. Competitive interest rates and equity position sought in return for full funding, No upfront "due diligence" fees

Member since 2 September, 2009, UK - North of England
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Property Gains
  
  
Related Site Sections:
Show More Companies: gold and due and diligence Show More Results:
   "gold" and "due" and "diligence"

Buyers
Sellers
Products


Related: gold and due and diligence Related:
pre-transaction intelligence
gold sellers due diligence
investigative due diligence
minerals
transaction advisory
gold from africa due diligence
minerals due diligence
compliance
gold
Members Login
 E-Mail Address:
 
 Password:
 
  Store my password
 Forgot password?
 Can't login?

 Not a member?
 Register for FREE!

Browse by Continent
Browse by Continent


What's New?

Middle East Business Portal Companies
Middle East Business Portal Products
Middle East Business Portal Trade Leads
Middle East Business Portal Buying Requests
Middle East Business Portal Selling Offers
Middle East Business Portal Opportunities
Quick Links
  Home
  Browse by Country
  Browse Trade Leads
  Browse Companies
  Browse Products
  Top Products
  Top Searches
  Top Sites
  Browse Biz Keywords
  Partner / Trade Links
Advertisement



Gulf Resources
Gulf Companies
Gulf Trade Leads
Gulf Products
More Resources
Company Directory
Trade Lead Directory
Product Directory
Bahrain Companies, Business Directory
Egypt Companies, Business Directory
Iran Companies, Business Directory
Iraq Companies, Business Directory
Israel Companies, Business Directory
Jordan Companies, Business Directory
Kuwait Companies, Business Directory
Lebanon Companies, Business Directory
Oman Companies, Business Directory
Qatar Companies, Business Directory
Saudi Arabia Companies, Business Directory
Syria Companies, Business Directory
United Arab Emirates Companies, Business Directory
Yemen Companies, Business Directory


Home - Terms - Help - Company Directory - Trade Leads - Products - Biz Keywords - Link to Us - About Us - Contact Us - Top Searches - Quick Guide
Copyright 2002 - 2020 - TradeHolding Ltd. - All Rights Reserved. Powered by www.tradeholding.com
Privacy Policy
Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account!
All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and Middle East B2B Directory and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.