LEITI Sanction - Final (1)

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No. Company Sector Status NA N/A N/A N/A

Transcript of LEITI Sanction - Final (1)

Page 1: LEITI Sanction - Final (1)

No. Company Sector StatusNA N/A N/A N/A

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No. Company Sector Status1 Geblo Inc Forestry active2 Global Logging Company Forestry active3 New Liberia Resources International Inc. Forestry active4 Thunderbird Intl. Lib Forestry active

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Active CompaniesNo. Company Sector

1 African Gold Mining (Liberia) Ltd Mining2 Almetev Liberia Limited Mining3 Charis Minerals, Inc. Mining4 China henan International Cooporation Group Co. Ltd. (CHIC Mining5 Damaka Mining Mining6 Global Mineral Investment LLC Mining7 H & W Trading Inc. Mining8 Investment Development Corporation Mining9 Iron Resources Limited Mining

10 Liberia Tailing Incorporated Mining11 Nyah Bartee Corporation Mining12 Pan Liberia Resource Dev’t Corporation Mining13 Rod Trading Inc. Mining14 Shankil Resources (Liberia) Inc. Mining15 Southern Cross Investment Limited Mining16 Spri Group Africa Limited Mining17 Superior Mineral Resources Inc. Mining18 Task International Ltd Mining19 The Libam Group Mining20 Treco Mining Company Mining21 Voila International Inc. Mining22 West African Resources (Lib.) Corp. Limited Mining23 Winestock Dev Liberia Corp Mining

License Terminated / Not in MLME DatabaseNo. Company Sector

1 A.D.M.T (Liberia) Mining2 Archean Gold Mining3 Estmor Gold Mining Company Inc. Mining4 Fine Minerals International Mining5 G-4 WAO Mining6 Thackett Mining Inc Mining7 Solomon Resource Corporation Mining8 Bailey Group of Companies Mining9 Barclay Trading Enterprise Mining

10 BAU-TON Inc. Mining11 Big Rock Mining Mining Company Inc. Mining12 Black Sand Mining Company Mining13 Brown Stone INC Mining14 Butraco Inc Mining15 Campbell Enterprise Mining16 Contact International Clearing Agency (Cica) Mining17 Dapi Mining Company Inc. Mining18 FCE Corporation International Mining19 Indo-Africa Trading Company Mining

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Relinquished PropertyNo. Company Sector

1 Ascension Resources Corp. Mining2 Gryphon Minerals Limited Mining3 VBG-VALE BSGR Liberia Limited Mining

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Active CompaniesLicense Status

Exploration activeGold Dealer License activeDiamond Broker activeExploration activeClass B activeExploration activeGold Dealer License activeExploration activeExploration activeClass B activeGold Dealer License activeGold Dealer License activeGold Dealer License activeExploration (Sold to Z & C) activeExploration activeDiamond Dealer License activeExploration activeDiamond Dealer License activeGold Dealer/Broker activeExploration activeExploration activeExploration activeExploration active

License Terminated / Not in MLME DatabaseLicense Status

Terminated inactiveTerminated inactiveTerminated inactiveTerminated inactiveTerminated inactiveTerminated inactiveTerminated inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactiveNot in LME database inactive

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Relinquished PropertyLicense Status

Reliquished property inactiveReliquished property inactiveReliquished property inactive

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Templates Not Duly Signed by Company Head / Authorized PersonnelNo. Company Sector License

1 West Peak Iron Limited Mining Exploration2 Middle Island Resources Mining Exploration3 Cavalla Rubber Corporation Agriculture Concession4 Firestone Liberia Inc Agriculture Concession5 Liberia Agricultural Company Agriculture Concession6 Sinoe Exploration Mining Exploration7 Hummingbird Resources Mining Exploration8 Western Cluster Mining Exploration9 K-Mark Indo Liberia Ltd Mining Exploration

10 International Capital Consultant Forestry FMC11 EJ & J Investment Corporation Forestry FMC12 Euro Liberia Logging Forestry FMC

No Attestation by External AuditorNo. Company Sector License

1 China Union Mining Exploration2 Planet Minerals Mining Exploration3 Middle Island Mining Exploration4 International Capital Consultant Forestry FMC5 EJ & J Investment Corporation Forestry FMC6 Cavalla Rubber Corporation Agriculture Concession7 The Liberia Company Agriculture Concession8 Chevron Oil Hydrocarbon Exploration

Attestation by non-LICPA Certified AuditorNo. Company Sector License

1 K-Mark Indo Liberia Ltd. Mining Exploration2 Youssef Diamond Mining Company Mining Exploration3 KBL Liberia Mining Mining Exploration4 Euro Liberia Logging Forestry FMC5 Sun Yeun Corportation Forestry TSC6 Alpha Logging and Wood Processing Forestry FMC

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Attestation by non-LICPA Certified AuditorExternal Auditor

Nimely and Associates Inc.Morgan and Farthand Firm Associated Business Management CPA Nimely and Associates Inc.Nimely and Associates Inc.DAFCUM Incorporation   

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No. Government of Liberia Status1 Ministry of Agriculture active2 Liberia Civil Aviation Authority active