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Filled KYC FORM RayenehGroup

The document is a KYC form for Sultan Salahuddin Oil and Refining Co.Ltd, requesting company and management information to enhance service offerings. It includes details about the company's incorporation, management contacts, trading experiences, and a declaration of the accuracy of the provided information. Supporting documents are requested to better understand the company.

Uploaded by

Ahmad Siyer SADIK
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43 views1 page

Filled KYC FORM RayenehGroup

The document is a KYC form for Sultan Salahuddin Oil and Refining Co.Ltd, requesting company and management information to enhance service offerings. It includes details about the company's incorporation, management contacts, trading experiences, and a declaration of the accuracy of the provided information. Supporting documents are requested to better understand the company.

Uploaded by

Ahmad Siyer SADIK
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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KYC FORM

Your Trusted Partner for Chemicals/Equipment Solution

To offer better services, we find it our responsibility to know more about you. Please complete and sign the
following form and send it for our team. We would also appreciate any supporting documents that would
help us know you better.

Important Notice:
Please send the supporting documents regarding your company and its experiences attached to this form.

1. Company Incorporation Information

Company name: Sultan Salahuddin Oil and Refining Co.Ltd Previous Company name: N/A
Type of Company: Trader Producer Country of Incorporation: Afghanistan
Date of Incorporation: 2014 Registration No.: 72411
Parent Company (if any): N/A Branches (if any): N/A
Annual Turnover: Confidential Payment method: Direct Intermediary

2. Company Management Information


Please enlist information about company managers.
Full name Position Email Address Phone
1 Hamidullah Mominzada Company President [email protected] 0093789317142
2

3. Contact Information
Company Address: Hairatan Border City, Balkh Province, Afghanistan
Postal Code: 1709 Company Website: N/A
Telephone Number: 0093789317142 Fax Number: N/A
Website: N/A LinkedIn: N/A
Mobile number(s) for receiving tender notices: 0093789317142, 0093786460064

For day-to-day business correspondence, please provide contact information of two related people.
Full name Position Email Address Phone
1 Engineer Ahmad Siyar Sadiq Production Manager [email protected] 0093776624505
2 Mohammad Yousuf General Manager 0093786460064

4. Trading Experiences Information

Chemicals/ Equipment Volume of Trading Countries/Regions History


1 Crude Oil 28000 TPA Afghanistan Annual Basis

2 Naphta 6000 TPA Afghanistan Annual Basis

3 Diesel 7000 TPA Afghanistan Annual Basis


4 Petrol 4000 TPA Afghanistan Annual Basis
5 Heavy Fuel Oil 11000 TPA Afghanistan Annual Basis

5. Declaration
I Hamidullah
…………………… Mominzada , on behalf of our company Sultan
……………………….
Salahuddin Oil and Refining Co.Ltd
, hereby, declare that the
details provided above are true, verified and valid.
Authorized Signature & Date:

25/5/2025
No. 23, Kavoosifar St., Shahid Beheshti St., Tehran, Iran -1577943119 Phone: +98 21 88549451-3
[email protected], www.rayeneh.com, linkedIn: Rayeneh Group

R 99-KYC-012-rev05

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